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sd-10-EFTA01370953Dept. of JusticeOther

EFTA Document EFTA01370953

Ii. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: E... (lc 4-e t , Ste._ kAA..e -t v ‘. 4)..fe (cab. Co k OO era4 tin;614 QJ 0 v Sk. "CL..• r. t GE CrZ..— ; r••: ;flfor:Inz'air ;;;;‘, ?act yr di:WU? •7:* :.‘190Elt4i• nr•.!:•:::.‘E. tthi•.j 25 ri:e.t-irt Or more 0. tho equity IOW:0349 of JO ..),471 C.* TA -et ( c..3 Cot oo &IA 4-1.0aeog...,6,,B 010.1 S-t. ) °SU <XV» "At :0:W.: .• y7 •

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01370953
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Summary

Ii. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: E... (lc 4-e t , Ste._ kAA..e -t v ‘. 4)..fe (cab. Co k OO era4 tin;614 QJ 0 v Sk. "CL..• r. t GE CrZ..— ; r••: ;flfor:Inz'air ;;;;‘, ?act yr di:WU? •7:* :.‘190Elt4i• nr•.!:•:::.‘E. tthi•.j 25 ri:e.t-irt Or more 0. tho equity IOW:0349 of JO ..),471 C.* TA -et ( c..3 Cot oo &IA 4-1.0aeog...,6,,B 010.1 S-t. ) °SU <XV» "At :0:W.: .• y7 •

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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) Persons opening an account on behalf of a legal entity must provide the following information: E... (lc 4-e t , Ste._ kAA..e -t v ‘. 4)..fe (cab. Co k OO era4 tin;614 QJ 0 v Sk. "CL..• r. t GE CrZ..— ; r••: ;flfor:Inz'air ;;;;‘, ?act yr di:WU? •7:* :.‘190Elt4i• nr•.!:•:::.‘E. tthi•.j 25 ri:e.t-irt Or more 0. tho equity IOW:0349 of JO ..),471 C.* TA -et ( c..3 Cot oo &IA 4-1.0aeog...,6,,B 010.1 S-t. ) °SU <XV» "At :0:W.: .• y7 "f• 7.7 n .;f7.:77 71.! It..*.e.'7.r.tr7'.5 77”:'.1.7:4:917 .:%•"•:t9 •.*::•:g..•a:: rai - .0 a •71...tivin!;d7 7'. to Av.,"'i not*, ' 7 c. The ittli0c.;" :pity:de:fon 70f am moividuei slrefiedirr:ospoosiblity for managinig !'o ithy; 2rItit.• such 33: .r• • A:le;:nytive Officql 9•.•&4;:' Chet 6.ect,flive 0ffic r, ftief F:nanctal 0fitcot 0.40000mpg Oa-J9:: hterestirs; idembef. Genera! Ph, !!‘an. :hetet...ow_ Vice Fl! freaiured: or • Ary other ir.div:dutf -eiho Iv0401y sett!idi curti;:thmee. elf appritrrAte. en:Nikki:Aft listed tinder seotket ubove ntey ;deo ne hitter 711'`; S•P:tkrt F.16;.•••.: ; 7. Taft/ 4r 1-4,4, „Sca le:samt o .77 1:::47 fr.. • .,7417,7',, . -••••• 1.:•..-ten-A1:••.;:hetlekta•a•:•:it.irct 414 .10.! ;1.4 P.O: (name of mural person opentrg the accourtu• rercoy cot :0 Itec..3f COM p!:?•te and correct. Cc 1 c (LS-- Signature Ve li-lation Name tripe Title: VP Date: 7-/ 1-cyj 7 A CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0064057 SDNY_GM_002 10241 EFTA01370953

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