Case File
efta-01381925DOJ Data Set 10OtherEFTA01381925
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381925
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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,
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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
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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
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tie exsy.e.els
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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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