Case File
efta-efta01297766DOJ Data Set 10CorrespondenceEFTA Document EFTA01297766
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01297766
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s)
Persuns opening an account on behalf of a lege! entity must provide the following information:
a. Name. and Title of Natural Person Opening Account:
C
acsSwkt.t.....-1 -•••••S4 Ca v.are
ra.-•
"C",LIASE
1
Entity, Type of Legal Entny, and Address of Legal Ent ryfor Which tha Accounts Being evened.
• Pr, j kmtv"e
0511/4)(
Lit
(Coln, (cly Cst L.& ram?
Co (too te•Ir hkamot4 Q,),,,,Jc-rptri
Sh - ViAzw_as osQl 0 obi i
2. Tha following Information for each individu
xidua€, it any. yet*, (ilfecily or hid€rectly, through any contract,wraogerite,a,
understardiNA relationship Cr othervne. ovas 25 percent:
more sr!** equity interests of thee togs! entity listed ahu.A.):
vS
ro ,-ugurtca4:
•Sor,41 Settl.pt
(SCE ?colony? 15n II1 frnatiVAl .
t4 Social Gtoo4. tpn neon
Terroci 669c4-ern
'I 12.7 hot
loo ieth 403Va.frity, n
Et'
usy( oora
ock. -
.3% 46.-"
Pattered"
74: Mr.J.1 a 2tillan11. Iii NiCIV.Cei KO%
&%71;e4V lagrg,“ arC Pflicao :adniNtr with Canty iclOanc r. do asp vientlfation ;0(4 c-..ont:E. U il.r.ilber
IIid
itWaftelidrzyft1.,n cin-A.wfrawn. tlati
e-..4!%nckg exice.dhyN ittjUintat en-.ftot u,9 cmdtemext. at *rim r uttat ...in
be irtnalvr..
(II no tre-riclainteeitthiv icS.ritkot. Mane
4CAY4,..Z4.1
d. The restiwing information far WV .inclividuai with sign ilCOrst. responadail;ty for managing the leg& entity li-stw..1 ahem.
sixties:
• An executive, fficer or senor nisnager
Chief E gecutive Officer. Chief Reamial Officer. Chief opera tin
Managing Member, Genera? Panne:, President. Vice President, Treasurer); or
• Any other individual who regularly performs Sintiial funstions,
(If appropriate, an individual Nited under section Kit above may also 131t listed in this eintinn Id)).
Oslo of awl'
:.91141 Affairs!,
Gkuoi-IX
Officer.
. torus. pecwrs. For Nan.U.S. Porscnr
a4C;31".
bfillnif. l 1,Y fraelleariel
ta,t^4.4!SktouiN kovntrel
F rt`cl., fluvr art-
"
• re
4ninlY
•
tar.: frot:....aanc•-• EV,
tbai • +It:Att.-at
OltS
so,:nrtn•':
AMA
' n
1!emonke
Mt$ Inoneg a obtatagf ark or aanwo tafea,..a,a waved
ta po .ove.
ins.
of nature! person opening the account). hereby certify. to the been of
b-nve i!• coinolete and r;orrect.
it dole, Detail:Nal Blink 4G As ncttr..9
int% 412043.9.0141S
SDNY_GM_00061204
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SONY-0024029
EFTA_GOI717I6
EFTA01297766
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.