Case File
efta-efta01379160DOJ Data Set 10CorrespondenceEFTA 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 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 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.