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efta-efta01370952DOJ Data Set 10CorrespondenceEFTA Document EFTA01370952
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DOJ Data Set 10
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efta-efta01370952
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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:
I.
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toilotiring .nformerion
Inn sictriir cam. rusonneitialty in in:tray:mg ate !••!-Z-h!
• Ay ecect.tive•afflcor J. senior inansger ria.g., enle( E iecoti•re Olna.er. Chief Fin.ffif.741 Oifiiler• CI• of ooetaclig
niecleig Member. int:feral ?defier. Presicism. Viat Pamir-tam Traaou: et). C•:'
Inh!,r .ndiVkillai who regularly rrei forms mita. inceicii Ty.
il! !:•n!opr;n:;- an orxiii!
5;•atie.v mat- o'ita be I;ste:: if 'tit 5ittr..lit itch) s~ rte t.tott,, '1)ats-a 4=Ale,c3"..
c. ( c) - 4-c gs -et natoral ttersan opening rite accatiat). hereby car:ift to Ma besr al
.tr..reitt cots-J.& Signature v Name (Print):
Tale:
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0064056
PROT1 10240
PROT0
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