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efta-efta01255547DOJ Data Set 9OtherII. Certification of beneficial owner(s)
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DOJ Data Set 9
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efta-efta01255547
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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 Person Opening Account
JEFFREY E. EPSTEIN, SOLE MEMBER
b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened:
ZORRO MANAGEMENT, LLC, A USVI LIMITED LIABILITY COMPANY
i 6100 RED HOOK QUARTER, 83
ST. THOMAS. USVI 00802
c. The following information for each individual, if any, who, directly or indirectly, through any contract. arrangement,
understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above:
name
I Clete of Sinn
I
Legs' /Warns
I Se US. Persons
i Social Security
' nitin104I
For Non-US. Persons,
(See footnote1 tocadernativesi
to Seal Cc -ey Numbor)
I
JEFFREY E. EPSTEIN i 1/20/53
6100 RED HOOK QUARTER, B3
Si'. THOMAS, USVI 00802
!
I
for Nori-U.S. Pantos, in aelltson to a Social Securay Number or a Passport Sumba wan Country of Ismtance, an asmiantircatern card nurouer. or oniont
and Monty el Issuance of any other gtweirlibtint-ifeled °comment it/
nine:IX:1y or ieiedenCe and beatirg a photognoh Cc 'Meat SeltgUnie scone
be:Um:Mad.
id no individual meals this Cilfinitlen. nieose Mite -Not Abbate:gel
d. The following information for one individual with significant responsibility for managing the legal entity listed above.
such as:
• An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer, Chief Operating Officer.
Managing Member. General Partner, President Vice President. Treasurer); or
• Any other individual who regularly performs similar functions.
(If appropriate, an individual listed under section (c) above may also be listed in this section (d)).
NYnti,
Date
Sinn
I Legal Address
For U.S. Persona:
Social Security
Number
For Nondf.S Persons.
(See footnote 1 for aberration!
iO SWeneCtIfily Menne')
•
; JEFFREY E. EPSTEIN
SEE
ABOVE
• For Nen-U.S. R.4:0:3.
IDS Social Society Number Ora Passport Numbs' min Conroy of Issuance. an emu itiamtiticauon card number. !'u number
eio count/sof ht.; nee of Day Otter 9overninientiniSued deco men in..idennoel not:Gabele fli coehdenee evio uoosig a obotoorson re srni.usafeguard oneoile
be nrovIned.
„JEFFS— •
EPSTEIN
Le
(name of natural person opening the account). hereby certify. to the best of
/My knowledge, +at the information provid
bore;teomplete and correct.
Signatur
•..
7/24/18
UN('
'9
Levi Entry identifies (Cm:0=V —a.-
sectm 401,
Name(
Day:
SDNY_GM_00062725
CONFIDENTIAL - PURSUANT TO FED. R.ctlaNEIDENTIAL
DB-SDNY-0025550
EFTA (()173233
EFTA01255547
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