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efta-01381925DOJ Data Set 10Other

EFTA01381925

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381925
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural N•O5Oi'i Opening Anommt . 4_ b. flan-) I !.; Type of Legal Entity, i.nriAddress et Legal Entity for Which the Accaum iS ReingOpenexj, Wc.Z-e-s.s cov1/4.2. LAA. -1--.±1 GiAuwirio-ort 5 -7 S — LeicA: AA.% rekvei.A....tti `Ark FL ) 11 1/4?-3) C. .r1w. fdlawcno informatitin each individual. if test:. who. ti tett iy or indirectist through any ctmtract, arranarnent, understanding., relationsnip of otherwise. owns 25 percent o, more of the equity interests of the legal entity listed atma: Name D.Ht tx i2inn Linpi t ervit %L.Tamil rOi VS, nit' 0-'9: For `ton 1.1 g. ntintonY SS.,cin tt, knmbtr , 0scrim SIKAlliNrk:Ontre: ' Fox kitt•-tia. Pr sow. in inir*Nu• ,)St-aul to .1 ;law-1Ni acontbr Quint, of itraisinut to e4w,e4totinutinti card nuintttt tr nurunur and corny i)!nemnm tic any int'af innunt.liNg itt tit ddknorMdtCdtiet97 01,4,-tupeapil CO vita* Sal ogarrd thr (if no IN/vein:its mt tt tht1 tttbnitinn, otsta at -Net iel%•ititilbto•-) d. The foliowing information for OM) individual with significant responsibility for menacing tha legal entity listed above, such a9 • An oye•-,A,itii,e officer or senior manager (ea,. Chief Executive Officer, Chief Finseicial :!!direr. Chief Creating Ofliter, ;4anaging Member, General Partner. President Vice President. treasurer): or • Any other individual who regularly performs Betides !unctions. (If appropriate, en individual listed under section (c) abort may also be OStEld in this SeelkAl (d)), Mlk !.",to of ea, at LSge- A ntrfristSt. -Donrim4 /*Li .r-c. Wlcovs i‘er VS nFinnit: ;toi • LI a l'Annit ir Nteini SCIalS; itu,t‘VN fi, N•uNintive4 ttt So.»I fincinAr • Far PFtona r itciaixtn to a Sed.latweityNigrinNe r; a f.)). Ri riot Lc!".!;c.fiin7YV,,f inNente. sg. OuNi ithr•ji atinriNint *wit:wt. Z.," ialhiiNef Lhd SOUI1D} SI .1712not-r!cii'tir.y ^i .,' SI, nrai ilnatniipt inatItntirip I iittionsiit? of n3SCSS,C.0 Ar:1 bust Eno u Dittitugi Non or &midst sifstyaiii tie exsy.e.els b cortrt4-.g.- tn+5( Legal i nth, citntitilue tOptinni•li (name of natural person opening the exeunt). hereby certify, to die best of C0Mplete and CO•Itirl. (01 Bel k2' t; 2018 DeLeteti Dank Ats.parytrttotctrd. wsilsotm 016619.0:;ievi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081134 CONFIDENTIAL SDNY_GM_00227318 EFTA01381925

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