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efta-efta01379163DOJ Data Set 10CorrespondenceEFTA Document EFTA01379163
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DOJ Data Set 10
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efta-efta01379163
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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 belle of a legal ently must provide the following informaton:
a. Name and 'nie e Nature! Person Openin9 Account:
ske an 1. Sz-.)14.- (Ke
b. Nenc oi la!
i y:Je of Legei Entfrt. anti Aratfress of Legai Entity fer Vt.fhicil tne At-et:tint
Beiml C!
rife
ete
e vv-e
1,_L.c.
()SUI t eem. Jr•gà te rab.. kr
Wei
(o 100
età
14.O-tz
.C\
ktA.. s
Us \JI
CC an_
c. The foloy..fing inforMatiOn ri," 83e ;riffretduai. ti 4ny vet10. direc th. or inereetly. th: vogh amy coritr
t, arrangerai-nt
understand!ng, t 2!ationship or OthetwetS, StanlY; 2S c[.;reent or more of the &luit,' interests of the legal entity listed abc-e:
one
:`tto ,,,1,:: .
loto° Otà giock at-41 63
11; é.€elt
l›Dtz3
el
usas UGUt 00%61
Fe U.S. Pesa--u:
e9t letr•rJ.S. reneet:
`Lieue Steuree
',Set feotrate tor
7rrenDre
io :;oeial Seeramar %rertboi)
`' 'ar Ntri .U.Se térrsont
areszfea..*.? Soerte Securiry neAleet
PiljeeCit ::.triro.,
Couette( Of ;Marica an 'den eSt ne:ratera coolmente. at
ceste
3net ce,tintrIr of iestiscet ef srw orna' geverrubeni•inueretcloeUn.ant uereer,en tu:entrent or ernicattot and e earing splottogresti nr tends etinesol lorual
Se Lier:tarte
Of PO oniridu.- ffietat Itns ;bort, cm. peine tek 1,:ceritoreftatkt "*:
cl. Tho follavving information lor one individuel tue signiffoant responsitility lor menging Nie lega!entity listed M'ove,
ste.:h as:
• el.ri eicacutivs of boer a senior rnanager (e.g.. Chie! E%ecutive Office, Chief Financial Officer. Ch;ef Operating fiff ner.
Maraging fviembee, Genets! Patiner. President. Vice President. Treasurer): or
• AOY Ør irrivkhrni wild regtilafiy cartonne endar functiera.
(If apprupriate an !ntfividual listed urecte,r section (c) abeve mai; a!so be tisted in thie section (d)).
?.411`à!
Deb?co• Shch
Couà Martin
7;4-ei "
esb`'
cSPe_ 14) oL.)
Sosaelt .! t'Or Ne. US. C'eteaot
zarst eiresPar
(Zoo tapine.. I fa alsrerstotes'
r‘utotkv
Seraff Stlottte %motel
w.,....i.r.Lieene.m.i.,;»,elee
a tieee:4„ eer‘e,p, e.iweber
t feenere Niinne; * or Crutaitec edinet-^2. 'men, exparr.-)ik.it raie
retsecer
ans redorer of a:nuance st any collet israerrtnera-aurtes tiocurnerri
earenality a tert retrert and teariors a phorogresh e etadari.w.ealma shauei
ba preaSec.
4•41n
naine of naturel percion opening the ae.count), hareby
to the eest of
ni?
info
Mine"
is Gootplere and cryreet.
Liga! Enran «!notlem (Cimetina)
201..a Seutaahe Bank Ø. All et•ilflt roter ore ,h'all9SESS Sr/S(0Ø.051518
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076479
CONFIDENTIAL
SDNY_GM_00222663
EFTA01379163
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