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efta-efta01379554DOJ Data Set 10CorrespondenceEFTA Document EFTA01379554
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DOJ Data Set 10
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efta-efta01379554
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II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legs! entity must provide the following information:
a Nemo end Title of Netter,' Person Opening Account:
-Tag CCP' me G .
)
U Name of egal Entity. Iva of Levi Entily. anti itildrtt;53 of Legal Ent!v icr t1eT;;;Pt
ACCOtelt !S geirta 0%4mo:
61O1 ?cre° —.. Ya.Jf
c, 1 os
to kis) o ta ct4uc4T C. ..)....itev e 83
11.-4,..s 1 Qs%) k
Stolse_. Vot. Q. WI.
14 CP'
t •
1.41C0-AP•""j
C... The -Pt kyti!1:4 itItOcfnation for each
if Elni. vthts, ',PrtiCt.ty
ind:reCti`rs, through any cent
understanding. rebtionship or othe!wise. owns 25 per cent or more of the equity interests of the
-ract, arrangemat
legal entity listed above:
cog us. datst-IS
3eiitiSt!totey
! Notate
Sava(Ef
cp3 t /O4
s
0300 %era Rack. e..fovc‘v-
€ 4
was, )
OOqO,2,.
For
fl.Penot
raft rootrava 1 he tbraW,ai.
to Soroal 'Secority
NOn-U.S.
z,,Ititt4T)r el •tt;Di &runt"; ,ilitt,N o• 9 Pscstsgt
VeitheC,“nay
4.0;)4P.C". 4ft :Son it-wliaalfr;.a!tindobt.:4
antitOunny JI osonnc at any ot hitt gOctt
IOC°. Ors* taAnzWo a:Ala:0May ". fes.Alen‘e lad be:wog a phut gear arSmll.x tafeD:Aki antad
;A. wo-ine-a.
(if flu a>5vidux mem alba catiatian. plEase AAUP "Rot .4.0e.cy4..1
d. The following information for one individual with signitkent iesuonsitality for managing the regal entity aired above.
such as:
• An etecutiva akar or sensx 'imager (e.g„ Chief Executive Officer. Chief Financial Offkriii, Olief ()prating Officer.
Managing Member. General Partner. President, ViC3 President, Treasurer); or
• kw otner ir-ciividual who reguiariy parka /MI &itftir fiarfinie.m.
(If appropriate, an individual listed under section (c) above may also be luL>d in this secziun (ml
of airip
Leow Alciress
Wcw-t E. Etaibet
See_ Alocx
-Q..-
FtX V S.15 ,13!3
Saw Seurtf
Natba
PA, !k,$)A/.G. !Aar,'
tfiCe kototrA I ke Oarf:Ata-ta
to Gavial Set t oatt
;Lx!-LLS Peri
il3Cfdri!A 3 a S:x.cal Ser,lit;:•aarte. sr a OstaNn ic,arave
£warty of itworos. ar. ARnWar0.1.4glar HM muri&e, O &arab..
rend country etit“inCL!oi oty °the, gtrionmant-ifcioaa nev.woart tattle:mg hat
VolinfOr nob bendra a phamtkoll Jt ciatlint lalft:474
vitatleO.
(name of nature; person opening the account). hereby certify, to the beat of
carap!ine and perfect
-.gal Emay ;ae.iNfao tOpanoal:
21.G.3 Oc/tact...Sod; AG. Au • lab reser-AO ar.:169EN.i L12081,1 OS IfGe)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077146
SDNY_GM_00223330
CONFIDENTIAL
EFTA01379554
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