Skip to main content
Skip to content
Case File
efta-efta01379160DOJ Data Set 10Correspondence

EFTA Document EFTA01379160

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379160
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

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 beha€f of a legal entity must provide the following information: :I. Name and Trite of Nature %SOP Opening Account: TecR...1 L. (,,,,,4,t„ ) Soka vvtawl-ev-- u. NBnte of Legal Entity. Type of Legal Entity. and Address of Legai Entity Which the Account is beint; Opened: t.../e..? A-NAne J L-L C.- ) )be_kc.i.oce. eel co...Ilk 6 14 It a CZ (. Cot t70 iaa 4.00Loo.vrbec e3 Sflinsat.uc. ) L75vt Oc,1a 0 - 1 it 7 kcic,!;!:Thg ;ni,);tnatir, Or .?3Ch 4t0. CrreCttii Cs indirectly. through contrTct arrangemet tinflerStOz !ging, felationskp or otherwiSS, owns 25 nerceir ni mole of the lenity Interem of the legal drib(, listed above: ;:,,,t„ of eti- tt. :LEIt‘C dt-c.t.; 4,64„,„ woo ea k4ciov usv( . . p;;I. LI a Ptit0fRa: .:F1C1E11.3171::eiltle umber Fat meii.4,tS. rxtpar.r: tootmlo I !V' 3S3welsitital to Social Sewn!, s ...ttober) Non•U:S.!%raont. T sott--ticto 3, ) Stettd Scrwrity Norther ou n 'times *.trots .6'44County, of .Thiatr..4 Ri.cOtiew. Cent raittflo r4td mwobo. IStstliat Nod AN.OtTly of iosustecti et my, otter otrcoronorc.issooddectotoot levirleitcug ',atonality or /f7tODOtte)anntwoing a prtowtoraoti ix 0Mo/3403914M st nalti t'a ccovidod. (it no meth This d:HislIttiti.pfreco !mg, e "%to:AO:table') ci. The following information for one individual with significant responsibility for managing the lege! antity listed above, such as: • An executive officer or senior manacer (e.g,. Chief Executive Officer. Chief Financial Off-zer. Chief Operating Officer, Managing Member, Genteel Partner, President Vice President. Treasurer): or • Any ocher ihejiwoual who re4Adatly perfwIn3 sim;tar itinctians, (If appropriate, an irucividual listed under section (c) above may Ws° be listed in this section (d)). DOTS tt!':'.31E".t- t. i:3-4 Matta', s o_ Alec, °.rlt5 Ptitottc: .etac.at ZSOC.WI: Oi in "ttg to PO: hlOn•il.S. 0,!:g.ott t:St3OlOtt or lO CrOttot n SOOLO St rut titcr.tti • • ....... FOI titoo.U.S. tzevoont.htotkit v:3 Eit."-otki Ststvrity nottib.../ ot Ot:tatmor. ,forttbet .t>ithroottefti instuora, to, tit i•wtOf-cta. !t.tct cam noTobr. or oats*: Ma COMO? OteltIvOittg of wy otltw govstnment-immodocurnets evioecrirg nmonalits InefOrc; ant: ntoroto a OttItt>3r3PO m -OrMIS-InfttO3O31-kt.13 CrW "O ?el t rp t fnam(d of natural person opening tta account), hereby usitify. to tie, best of cadge, ttpt the Ent omplete. and °went. ktontitior t(tsc tong) 20 tn Ocuzetie %Pk AO. Ali (19otatesernm. seiM1£9666 le IS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076475 CONFIDENTIAL SDNY_GM_00222659 EFTA01379160

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.