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efta-efta01379159DOJ Data Set 10CorrespondenceEFTA Document EFTA01379159
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
IL Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide ti's following information:
a. Name and Title of Natural Person Oiyeriing Account:
P-Ge
A- ‘-es' ire frt )
Re 5
h. Name of €eca! Entity. Ty
Of Leto! Entity, and Address [if !seal
tridi tic
r,....,Acc
B el(tZ, Ope„ C.„-j
CY) cw4) 7E~
tiS1/41t Cewirinfna
(rak o 0 eel 4044 045,, ‘tv
e
S
`Now-c.c t evt
ooec»._
0. The 10Wong information for each 9‘dMcitiai, if any. who, 6:rooth or indirectly. through env contract,. arrangernoll.
understanding, relationship Or lft enailse. owns 25 percent or more of the equity interest» of ;he lagg! entity lianed above:
Hunt,
Time
:...`gel /berets;
322r," (tea.,"
blocreail greir-0~4eff 83
Sir - too", Si <ZIA eoso,.
for U.S. Perr..i:
Nol-ti S. PersonA
Social SinoiMy
' (Ste 1--trtote fefeituretO.•
Nut
to Social SW)M< Muntayl
704 Nr)n..U.S Pt.113:ik. k, kedlikri
Arai deuriu'iurrIbm W 0OeUyJa thimeeNkitrt COUner
en Au; cltntii--^ntiun 011irl oolest
romber
rod tutintry Or lsghtscax:.0 Jr.< Win gninnnmontiiiievednoraimorceinder.eing no:la:many or rdsatence )ra beating r! photograph et
salexid tm.:Ad
tat orients
el no man:kited MOSS INS Seeogion. panne Mite -Nix Agt3=0.": ,
0. The following information for one individual with significant responsibility for managing the legai entity listed atinnY.
such es:
• An executive officer or senior manager (e.g., Cit!
ExerAithie Officer. Chief Finenciai OltfiCtif, Chief Operating Ofticar,
Managing Member, General Partner. President. Vice President, Treasurer); ur
Any otit4r .^4lividuc4i ',rho regularly t»rionus$Irnilar functions.
Of appropriate, an individual listed under section {el above may also txt listed in (his sectkin urn.
Nara?
TX.,1 E..Epek .t
COO, Di
eterress
SY2 (46.> JQ
',ter Nee.
Pors.‘er
rtotnnti. 7. Viz sicir
te Steed StCieey
rer?.•iee *LS. etetieni. g.r.Osito: es P. eeLie SEC:vity frivre4r tX J Pktot-Y! ri..JIlturstjTt einvayef
Lod noip.
:Krieg!
and worthy of in-Jai:roof any ether yer.-rieubset..ek.s., deconterte.iseneine rotlimulits nr relanaa hid iMIIurQ it phvuomail ur zirrili.ir trifogLuia
be prcvitiee.
i.
ti
snowiedgelthat the
iligevt‘ify
Lowe :onVry klern
tentinew;
to ar_q nacho! person opening th r account), hereby certify. to the bast of
id-Oral -Jove ,scc3lotete and ocernot
20.1[4 Nortek ear> 46. Atli igrga VW Via,. il,54 04C60 06919.651.44
CONFIDENTIAL
- PURSUANT
TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076474
CONFIDENTIAL
SDNY GM_00222658
EFTA01379159
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