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efta-efta01379553DOJ Data Set 10CorrespondenceEFTA Document EFTA01379553
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DOJ Data Set 10
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efta-efta01379553
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II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legai entity must provide the following information:
a. Name and Titie of Nature) Parson Opening Account;
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;:11%31 Entity. Type of Legal Entity, and Address of Legal Entity fer Which the Account is Being Opened.
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c Tee fcenviing information for each individnai. any, who; directiy or indirectly, thtry..41h any contract, airangement;
relaticnr;f1
C.V• c!n •:rice. owns 25 oercenr 0:. mons of the equity interests of the legal entity listed above:
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reinrem. 'Iry int:447hr.
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.3a.,$ 347;a.4 k`gitt..4 ttr 4 P.M.I.S..0e! 'Aanbe cith Co: r.trr
Is:pions :to titir ca:rafration nine rumba_ or il.=egrir
Mid WW1?,
Cd ant *the, citICOIMOI, O•ahltddOtaltOtOt eVietV.Itg
og few/axe end ceniiiig 4 chatagtigfr. 01 Jima', ustep.,..vu twa t,
el ro ireividea meets INC. tlerifition Mean reite • Hot Aeakeoni
d. The following information for uneindividuai with significant reaponsibility
for managing me iegal entity fined above.
stet: as:
• An executive officer or senior manager (e.g., Chief Execufiva Officer. Chief Financial Officer,
Operatirg Ofliter.
Managing Member. General Partner, President, Vice President, Treasurer); or
• Any other individual who regularly mforms ShriiLli• functions.
(If appropriate, an individual listed under section (c) above [nay also he listed in this ieorinn
ttie 11 8, (OO anse-v.4.-01....4-4.-s,c
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ad'idion
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my ::Sedge,
vlat the
pro‘tieed above
ate,b10.gr!'
TIMIN':denVrrito tnetioma
U.S. Fr:el'es.
Saul c_an Lehi
t.ulher
Oar heo.U.S !amen
c.r.ier.
i fr: bit Of.`4,0•,,•
to Sc.o.e
Po.ccier.."4"
or (lacteal person opening the account) hereby certify. to the best of
complete and correct
Cr 201E Ornenea Hank AC: Al ryes taste.ti, 1,9•1189806 02$819.Co91319
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077145
CONFIDENTIAL
SDNY_GM_00223329
EFTA01379553
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