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efta-efta01379158DOJ Data Set 10CorrespondenceEFTA Document EFTA01379158
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DOJ Data Set 10
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efta-efta01379158
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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 account on behalf of a legal entity must provide the following information:
ch Name and Tide of Natural Person Opening Account
Te
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•Which the Account is Being Opened.
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c. The following information for each individual, if env, vtho, dlrf..Ctly or indirectiy. through any tentract, arrangement
understanding,
fi.ilatiOnShIp or otherwise, twins 25 percent or more of the equity interests of he tega) entity listed ab- ve:
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led alone): 0i:sit:hew esi my ot>er,:mentnitne,:irnarl ibetnitet tetresnelrg
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it The following intormdtion inc one individual with significant responsibility for n waging the keel entity listed aboee.
Such as:
•
An e../e-sutive ofiKtei or
manager (ea., Cjijoi Exoeurive Officer. Chief Financial Officer, f lo{ Operating Officer.
Managing Member, General Partner, President, Vice President, Treasurer); or
•
An'? OthW" rnd;Vir.hi/fl tv ho regularly performs similar tundons.
tlf appropriate. an individual listed under section ici above may also be listed in this section O)),
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, nowledge
i
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(name of natural person opening the account). hereby certify. to the best of
frits4led-otrais co toles rind correct
2111.3 .:!etitsd* ear). Ail. AE
reaentu.
026219.051J:16
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076473
CONFIDENTIAL
SDNY_GM_00222657
EFTA01379158
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