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efta-efta01372674DOJ Data Set 10Correspondence

EFTA Document EFTA01372674

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DOJ Data Set 10
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efta-efta01372674
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EFTA Disclosure
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II. Certification of beneficial owner(s) Persons opening an axourt or behalf of a lega et-thy must provide Me Notcri,ei.v infommtiort a "..ar,7e a. d rr ea' haturt Person ,te :t b. Name of Legal Entity. Type of Legal Entity. and Address of Legal Entity for Y.11,/:ch te Account is Bern; Opened c. The following informaton for each ntividurt, Et any. who, ~cc rcfirectiv, throtsth arri contract arrangement. understanding, relationship or cehente teams 25 percent or nee of the amity interests of the legal entity ilsted above: Nun. r avactewth 1.3/4.9r &Wm» ~Tu. 6~S~ `Laze FprNanil. ~cot Sacs Swum-, Pv..~«. anzat Ti.~ and celgstmerm. anon:~ zienrs.at« nterix•r- ti..-..car.1.4%.st ritt e.s.fitnv. tau.* 't45:+444.%~' d. The following informatics, for one indivickial *Mt, sigra cam respons4balty fee managing the kigal entity listed above, such a • Ar e»eci..tive Cf5CET 4)r 54.,Or manager (e g. 07*f E>emitne C>finer.. °lief Frartiai Officer. Dlief Operating Officer. Managing Member, General Partner. President ~President Treasurer): or • Am, other individual who regcaarty performs e,:nlar hntions. (If approonate an ,ndrrdual listed infer semen (c) above may also be listed in this section (d)). Nam. ..14Cf/3.lett, I liyaia ;.•ces>rs. NoN ‘lanc." .50C148 Sentry ‘Ssnby SxuiSerunr,Nisnbei anat !titter ankt '.otrtzn, rcemance —1— 'la, of 4 pg.:~ ~rt.«. Non,: S. ~an :,‘sy3k2a~:ezt .hcaffi SLcroof,r,~.6ter~es mu.-~ sna car's" ce ifes44 cif 4fly 00.4‘ yower.nirt mud dor.a.r cwiatrny natar.ve~...vklbiwn2 4 aagg , tw 'flew sa2a44,..1 (narra of natural persa: openng the accountpsereby certify. to the best of my knowledge tl-at tP• se't.tmal.,;r p abme it. complete and oorract , l•nta(ont Vcir, 3:.tr-ce If you have any questions, please let me know. Best, Armen Annen Brash Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066478 CONFIDENTIAL SDNY_GM_00212662 EFTA01372674

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