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sd-10-EFTA01375826Dept. of JusticeOther

EFTA Document EFTA01375826

II, Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide ti's following information: a. Name and Title of Natural Person Opening Account: -re Ace ‘-es-gre t let ) h. Name of Legal Entity, 'Noe of Legs! Eritity, and Adr.iress of Lena! tditi,4- rnov4., -.1/4.$•••.4 • t VS Vt Coy-ear-y-1"e to" CD1 0 0 e.-11 tAcol Claate 4.evi g3 at. crliikrocs.a.c., 1/4)t Oe.3$O1._, c. faRowing information for each mdi titiai. if any, who, directl

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Dept. of Justice
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sd-10-EFTA01375826
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II, Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide ti's following information: a. Name and Title of Natural Person Opening Account: -re Ace ‘-es-gre t let ) h. Name of Legal Entity, 'Noe of Legs! Eritity, and Adr.iress of Lena! tditi,4- rnov4., -.1/4.$•••.4 • t VS Vt Coy-ear-y-1"e to" CD1 0 0 e.-11 tAcol Claate 4.evi g3 at. crliikrocs.a.c., 1/4)t Oe.3$O1._, c. faRowing information for each mdi titiai. if any, who, directl

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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 ti's following information: a. Name and Title of Natural Person Opening Account: -re Ace ‘-es-gre t let ) h. Name of Legal Entity, 'Noe of Legs! Eritity, and Adr.iress of Lena! tditi,4- rnov4., -.1/4.$•••.4 • t VS Vt Coy-ear-y-1"e to" CD1 0 0 e.-11 tAcol Claate 4.evi g3 at. crliikrocs.a.c., 1/4)t Oe.3$O1._, c. faRowing information for each mdi titiai. if any, who, directly or indirectly. through eny contract, arrangammi. understanding. r.?!ark)ntlh1;) or oilierciise. owns 25 percent or mom of the equity interests of the legal entity listed above: 'cal L iota ilsoiCa1/4.-Aor, 83 Tani k• ‘evn's‘ 11)615-3 sj us%) t alma Fly US. Parisi : Par Nr,n-tr S. Panto* flittUott 7 at* 4M:1w; 4 kvbilytywivy. Number to Sooal Stcurhg Numrwl 704 N r)n..11. 3 OCte&F3t.A.Xoi '4"ingittl oP44,41,0!I NurnOe *eh Coupeint an Fan otratii.-rthlti eat entN:,Ar rwnbcr fine country or isc.ktrerct JI any oat, grorminontiibuiottifIN:4101WC•ttcler.ring nation,Ay or resrcknee roe bearing o photograph et stilts: tat eguu,d bit r Tow/. p I no mckrirruoi moots this deliortion. paElfte Wiit4P'140( App1;t3b=0. :, d. Tot following information for one individual with significant responsibility for managing the legal entity listed above such as: • An execothe officer or senior manager tee, Chic! Execurlyie Officer. Chief Financial Officer, Chief Operating Officer, Managing Member, General Partner. President, Vice President, Treesurerk or - Any entilir vrher regUiarlY !Winn?: similar fonctiens. (If appropriate, an individual listed tinder section (c) above may also tall listed in this section µf)}. Net :ON,' or .3r:r! t..rcruAurrrese TeCCen‘.4,44e,.. I tt-3 Sea 41te.)•)44. Fc US. rrerertk, Cot Noo.l.r.$. Pc or 3.004i iFireeftg)tnttcf erz jimrrtt; .4.:: NVITibef t,SMnd C4,M1.0.47 For Norr.,13. Orttouo. h Ittrnmr tv Pftoe'..--! rir-Artirt. with a-Jot:rim' Eavianct an Aar, kewrtk“.7.tlor d r;ront-x. rirartirr and country. or iwra".te of env decoriltr: iritinnahlvnt rineente rod berg.) r. ph:Ammo', ur 7.47,P31 Ilifrg4.110 CM.0./ki be prmitreo. y knowiedgellt la: the Sr90otore Lego n0rr rchunifrornotiorW; Nolan f natural person opening th > account), hereby certify. to the bast of it:Viral-Ewe 's cc 'Vete and correct. tj 2018 ()erascare earo itsevro. iff3066 O4,919ASISIS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071449 CONFIDENTIAL SDNY_GM_00217633 EFTA01375826

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