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efta-efta01381094DOJ Data Set 10Correspondence

EFTA Document EFTA01381094

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DOJ Data Set 10
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efta-efta01381094
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EFTA Disclosure
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Il. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the foliowing information: (1. Marne and Tide ci Natural Pereem Onemng Account: %.i.) Cf. refer% 44, ....=•••Iti4 (4 2— i --r-,-....,,,,,,<,,- Q‘ecirt 1" \ e di e_ nreet•e_ViCa. j Li-<9 ( : ,(<1,-, •::;! LE. :.1::i i-j ,:t,. fyT,S f i L.Pis, [nt!:'/, :inn Add( ;,,,s of L e:d! En:qv te! WIÉch the Act:omit is Seine: Opened: sol Ce3 Cf.).-P-411e-Sett.% 0-çq C01 0 ea)" lo (.0‘ o teece fekek Qu o'', (-eel 23 s Ar _S")„,,w-c e ) t•-)SN c. The itritay.en information for each :1 a tt j'" ,tign any contrael. anengerhell• understanding, relationship or otherwise. ih.rens 2 peicetno. c;e• n ra et the lU y interests dt the regal entity listed abhve; lone Die? or t3Int . Lee Acans i1/43 Pr ;X U.S. ket-1110: For fitarttU.S. Parytatet Stacie Stacmfgr Sc? r axtratta it tt:Latertvattaa - tartnbai ra step,' tafttleitf'unfbefl for nOn4j-S.PinWn. n'Iddi4e, ta n se.e.nSactitity >hIrrier Ix de F11{1,.^01; èhWIlter tee. etaitint or Istesaca..ul eel tenbCt at illelErbt Boa co:ewe ef iywance af ivr: othe acfreenroentossue1:%.,017.2811 foodoneinenabakfido a nowdefoto lnG helf de Pleeffelbie nr *file Gar*Pf3d *hem ixt per:floe nt tz0 zeteenhal tira 4 this *et:Rem O'Steen-fit° "floi Apelfoétfe:} The folitiveing ifif‘Yenfitiell foi one individual with significant responsibility for managing the legal entity iisted above, such as: • An eseta.itive officer or senior manager te.g., Chief Executi,ée Officer, Chief Fineneiel Office. Chief ne.:eot;f19 Offer, Managing Member, General Partner, President. Vice President Treasurer); ix • Any °thee treat:Kt& who regularly perearns turg.ttion4 (If appropriate, an individual listed under section (c) above outy also be listed to this section (d)). Ilme:of Ruth Wee -Moon, be:owes-4(14444, rot Men•ILS tlersontja teica-tx.:.Tt :as Stete and cot/trey of lefoonet of try :Anti asym eees,,a. i, taets-re....-e • tt--At tee- h-.` IAS Pas s.,le Soc.ef sPQ„Kl Fi:enOW For ;;M:trS• iSet Kneet I Um Men:Pyre% 10 timed ?Au' ire *elm.) e taw, Jett.% $ 1.h.)47.yon. tee. met' à (9 -te too tau. moire, or > rat.3%>>1t iiie)reeN, tleo!aef:;:ertetiag:C.Mine~ i'AuTdiet ist.nlarct.atise uvienieiro notion:fleeor neseforo are besooe y ehotoceneii ni %feudal nee:el evolti (nante of natural person opening the accounts, hereby certify, to the best of rnY Loitvie,due ;hz.,: ;he :i:t<;,,;at..r.m provided abovs. ia compIete and corrse.t. $4!rtielal• 1.40 (nor; verb! e ZOO >solid"? Celt 4' 0. A eigriti3 rfttf,,J. cc)561:ktntsie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079842 CONFIDENTIAL SDNY_GM_00226026 EFTA01381094

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