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sd-10-EFTA01370950Dept. of JusticeOther

EFTA Document EFTA01370950

II. Certification of beneficial owner(s) Pomona opening en account on behalf of a legal entity must provide the following information: :',/ur.utat Persc41 Or/ Terg-Pr-, £ Cc,k, v- Itrne • ;-.'extun; T Z., u_c Lan (AI (DLO.° (Re) wit? COOOktri 2 ) 3 US 0 0% k: "rireepzirm tar rid six.rac. ot 0.5 114:, .47 Othnir. V A SR i 2 ;:z of Um" IN;•:.10:4 •Zr 6(00 Q.4 ticeivcaa.3.043 E. etch*. (6.1 tics sieTu„sius,, 00sim Vst...:^‘ :c!..1.• :Lin; Mt etf.-::::rnd'iiCo etr*

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370950
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Summary

II. Certification of beneficial owner(s) Pomona opening en account on behalf of a legal entity must provide the following information: :',/ur.utat Persc41 Or/ Terg-Pr-, £ Cc,k, v- Itrne • ;-.'extun; T Z., u_c Lan (AI (DLO.° (Re) wit? COOOktri 2 ) 3 US 0 0% k: "rireepzirm tar rid six.rac. ot 0.5 114:, .47 Othnir. V A SR i 2 ;:z of Um" IN;•:.10:4 •Zr 6(00 Q.4 ticeivcaa.3.043 E. etch*. (6.1 tics sieTu„sius,, 00sim Vst...:^‘ :c!..1.• :Lin; Mt etf.-::::rnd'iiCo etr*

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s) Pomona opening en account on behalf of a legal entity must provide the following information: :',/ur.utat Persc41 Or/ Terg-Pr-, £ Cc,k, v- Itrne • ;-.'extun; T Z., u_c Lan (AI (DLO.° (Re) wit? COOOktri 2 ) 3 US 0 0% k: "rireepzirm tar rid six.rac. ot 0.5 114:, .47 Othnir. V A SR i 2 ;:z of Um" IN;•:.10:4 •Zr 6(00 Q.4 ticeivcaa.3.043 E. etch*. (6.1 tics sieTu„sius,, 00sim Vst...:^‘ :c!..1.• :Lin; Mt etf.-::::rnd'iiCo etr* -ncic;thia' r'i,Def'S;Miy for ii:eriaging ...hA'requiers.ity SyCh elg • An ori:z4i• or senior manage( (e.g.. idiot E escut-ve Ottic9r Civet Financirl, ylticer. Cnie Opernier; Manaqiii.; Menthe: Gireral Pzireler, President Viet preti,deni Tre..espreo: or • Are other in•:::viduai •trile retioler::: performs s'Airar !morons, trlof;;(:date. !;11:ld IV:UN IC1::ZNYai. oil.° bii 7iS7Pal ;f: EnrS Seh'Zin0 ; 359 T eP..rni L ID,A3 e e•nrre or ricutai person oppoirci the iv:six/taw. hereby cr.,' ;r. •: kx,:“ c.: alld COI te..V.. ietcsi.• Title: Date: P *to( I Z. 1-÷A-rt Co nir d CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0064054 SDNY GM_00210238 EFTA01370950

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