Skip to main content
Skip to content
Case File
sd-10-EFTA01375823Dept. of JusticeOther

EFTA Document EFTA01375823

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a Name and Title It Natural Person Conning Account: Te-Wqrc•-f fi‘ket," PerieZ b. Name or Legal EntitY 'Tiffin of Leotti ntft. ancl AC-dmss Lcgal 5.ntity toi vdtkil the ActOunt iS Being Opened: TE G E- , c.. ‘be. I 0,..›are_Cs, (cot Or-) lamb kAticA.c. a-csri 93 SA-- \ --Le Lea.0 "fte foeowino information jot ea0h indiinduat. if any. who. direeey O

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375823
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a Name and Title It Natural Person Conning Account: Te-Wqrc•-f fi‘ket," PerieZ b. Name or Legal EntitY 'Tiffin of Leotti ntft. ancl AC-dmss Lcgal 5.ntity toi vdtkil the ActOunt iS Being Opened: TE G E- , c.. ‘be. I 0,..›are_Cs, (cot Or-) lamb kAticA.c. a-csri 93 SA-- \ --Le Lea.0 "fte foeowino information jot ea0h indiinduat. if any. who. direeey O

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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: a Name and Title It Natural Person Conning Account: Te-Wqrc•-f fi‘ket," PerieZ b. Name or Legal EntitY 'Tiffin of Leotti ntft. ancl AC-dmss Lcgal 5.ntity toi vdtkil the ActOunt iS Being Opened: TE G E- , c.. ‘be. I 0,..›are_Cs, (cot Or-) lamb kAticA.c. a-csri 93 SA-- \ --Le Lea.0 "fte foeowino information jot ea0h indiinduat. if any. who. direeey Or 'i.direiCti'yt through am( c:orittat.t. arrangement urder5v.te•5. 'o •,::it)t..;r, I lip or otherwise. owrot 25percent or more of the equity interests e.:1 the legal entity Mixed Abovw. r r 5.:fins For : jthtil !tanner k4. C>lt:(O eat ..1O5)..).trier, 93 6-‘zlick,1/4 tiso1C3 s3/4-ritt,1/2, 5 )1/4.xut oc>toa. " r%^.1J.S.ttratim. n:s-"thzin n åtti "Itffilbef C. PI I'll0Voit .'t.enbe; titil COL/Ott Q ;Para ccar 4 rAwnba..0 af6 COUllt, Beaueratief !arr yin« tawkneneleintne dnrument evelareepe Its.1.01taky a fliftel,01.3I,I1 V.Inatlf slH.gnni Watilt5 ?It ,Iff kW. (U no ~dui meet I lilt lubrttcr.. pane wee 'No! Apot:ultik!') :1. The following Information for one Individual with significant responsibilhy for managing the legal entity bytal 31.1t,e, i;tioh 3B. • An executive officer or Ser: or ruamter (e.g., Chief Executive Offictn. Chief Financial Officer. Chief Operating Officer. Managing M9MbOil Generki Partner, President, Vita President, Trassorer): or • An= other individue, who regularly f).rforms Smilar tuna:it-1e (II appropriate. an individual listed tender sectX:in (c) above may also be listed in this section cd». : 5slir Cnit:h t.fj ACICIfff I 1err.14 esa- Pyl Li S. ;)IIISIff RI, Nai.u-S. tsnrnon, pitryrnanues %ognOtt IQ $4cLid Soeuntk ',Iurf•ben: Vtrsy: A'AdiQt": lo a 'SIX94If ,tgb Comic/ sif k.11~ r"" i=zobet nornt+ff arcr COLII‘Ire of baffle» nf any new ‘phstenleerekiteelIkelanCo!•••luenusni ludic:audit," r,r,nøam.:eara [Wring a ennieer.rar..)t bolds ntigultel .-----(ttar a of natural person opening the account). hereby certify. to the best of kn0w!edg ovided ObOVe is Ltriplets and ctrl %; imit.i.snety,caintrarriopoona t ft 4,‘ 20ai EiN:t;,,,,,..nse.A. AO. Ad si.?ht,t WM18966'6 coats I a eft I 319 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071446 CONFIDENTIAL SDNY_GM_00217630 EFTA01375823

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.