Case File
efta-efta01372674DOJ Data Set 10CorrespondenceEFTA Document EFTA01372674
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01372674
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)
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
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.