Skip to main content
Skip to content
Case File
efta-efta01370951DOJ Data Set 10Correspondence

EFTA Document EFTA01370951

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01370951
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
• t • V.-, hit g,:: II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: ! N !set a:'.. atj Pte:-.:ray O:.'-Inky Let;f:OOOt• P-4e ces-Ire, V1) Res c-o9t , - .4 - rnov4, • , vs kik cav-cions_fit., (421t.,c) e-sk k•keet< o.). kw, g3. 171'04...a.s t ockit 0 Titc• fe,t:i.hytitwg ;Eti•24;nctz.t:' ftY ]• ancokiealtd4tc. relactetheNo ar nth e .. tiy. (.1:re-t; tn.ftritIty. f Ceml:'.3:7, :5 westett t r more at the 'ratty it !ettitesce ar the !ea! entte ate,tn.e: too-ea 4.O1C.c:u...Ate 83 so 3:4°1 43c\l'''` 1 615-3 sk Listn co = ticsartet et ===. =ter ertmttt •trt lxtorvtan .... poitlyttttec r• ,ron lc: inct:e.ticsts! ?Ate ttignii!rant teSpr.latkiltiiPtit to' thansta:ing ec t. a[-Pa. tette set • At eNectinve oitmc•er or sete:et manager te.g.. (;h tee Eettitt-ve ()Filter. Ciller Ftrisnetat Offitet 021R,EitIt: Mactacing 1:e.' roar, 'aerates Pe! wet. Prest?n:. V to Pr essieol. Tfeasereci. • An: Other net •sho regulaty loth:OOPS. zopr.er.!..ttet ;•in tin:t..tdurt! Meittieel (CI ai.echt tiny also ee t- ,w tnction•li)A. I ettte • t tbals-3 Sea - e t.f.t.c•••••!••• =1•=vit, === lsiart a= = 'tot= ' >tree, • 1. e ft:/ tor.rrAst==•••=..ren ',..eta==:•: , •i:4 "CI tnt• . rite. str xtt• %Too is • 0.7";_. t 7. 0 tie "s to reek! anct torte; lAsme/24;:attical person tee atc.ottia itjtitty CIerrtly. :O :Fe Signature Ve5i Mfr. • Name (Pont): 5. him,: v \I P Title: Date: 41 .2.--c) TO Cr40-4 Oaf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0064055 PROT1 10239 PROT0

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.