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efta-efta01370958DOJ Data Set 10Correspondence

EFTA Document EFTA01370958

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DOJ Data Set 10
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efta-efta01370958
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: 1/41)cartecre. 44. .--z,-A-(142....? The o,s-v n Gircdr, -kJ e_ Avvve_v c C Sat (13 9.-:,),"A". 05\1 co% se.to 133 s4r 1/4..)S.•11 0c3S001.._ l•-1/Acr- COV130trachlr. •r•tvilfr'.•!: fr.): atv direct iv ;;•;.!r:,,:!: v. :ir..hviit • rh^t'Vr:Se. _5 ;:ercsnt or nrry:". 71, nte•r-YrtF Lt7 ' 1•Ki'..3''"' :0 I :"l re. sr ••:,•43• • rt the trr!rit:11,1 IN %re r.urur sit:pit:cant respoosit•if:y 'I) inill:ari-r•.1 the /V.: MviCi Isle,: At7.e. awl: as: t; " P.", ,jay.;;Ji iiianagat EiaZut.-clOtilogr, CiFef Gereia Preeitioin, Intainii At • try 04: fur : rr WeLID. atr.) rO2cliafIV TrInetiOlIS !;:ti.luvt:p:ral:i, :In ••••:du-r: 51't •:rd itr tt ! S'K:t.C11:71ailtive fn.?: 31:$0 19teat 1!" 9÷:7:09, L03.04.1'4•% 0601WAlt NtIC*CVCAACaAtA LI'S aL. wry, NY too a2. - Cis CI-6r 0i6 • no., tvIL C.. rnan,?'? r•aagai yeaur typeitIN ti`e a =Our II , r v.•• :•0 jpild voter:Vt. cols i c tr Signaty'V Ct hyints4Print): 31-dd I./ Date: /11" 7j 2411' A-4I4.0e CT?/, CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0064062 CONFIDENTIAL PROT1 PROT0

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