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sd-10-EFTA01375831Dept. of JusticeOther

EFTA Document EFTA01375831

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: h. Name and Title of Natural NM')ri Opening Anct,gmt- CYO" -K . 4_ ma-3 WIS.C.LL b. (4,:m-.? Type of !.egad Entity, i.nel Address 0t Legal Entity for Which the Accaum iS Reing0pene.d. Wc.Z.c.S.S Cov....2. LZ.06 -1-:11 Lad ix: (.4) Govat:00.4 A..% \co wt gerl• FL ) ii1/41 1/4? ) N] c..r1w. fdlawcno information ro, each individual. if any . who. ci :

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Dept. of Justice
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sd-10-EFTA01375831
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II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: h. Name and Title of Natural NM')ri Opening Anct,gmt- CYO" -K . 4_ ma-3 WIS.C.LL b. (4,:m-.? Type of !.egad Entity, i.nel Address 0t Legal Entity for Which the Accaum iS Reing0pene.d. Wc.Z.c.S.S Cov....2. LZ.06 -1-:11 Lad ix: (.4) Govat:00.4 A..% \co wt gerl• FL ) ii1/41 1/4? ) N] c..r1w. fdlawcno information ro, each individual. if any . who. ci :

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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: h. Name and Title of Natural NM')ri Opening Anct,gmt- CYO" -K . 4_ ma-3 WIS.C.LL b. (4,:m-.? Type of !.egad Entity, i.nel Address 0t Legal Entity for Which the Accaum iS Reing0pene.d. Wc.Z.c.S.S Cov....2. LZ.06 -1-:11 Lad ix: (.4) Govat:00.4 A..% \co wt gerl• FL ) ii1/41 1/4? ) N] c..r1w. fdlawcno information ro, each individual. if any . who. ci :cell;: or indimotty. through any contract, arranarnent, understanding., relationsnip et otherwise. owns 25 percent or more of the equity interests of the legal entity listen atma: Situ: t ttot : ., rve„,.„1/4,,..ra,z tv, 0 i t(k. k c... €05 - 14-434.0.-s v,4a.wc rat i N/ I 00 iL F'0, VS, PO:st49: For no01.1 g. flung t: Siuy.rey 1•44,•::-...4, tiff fr.f:lyto; 6(060 0 Strad Sscutt ' Fel Rotsti.S. Pot sow. in tuir*:::0 tortaalSorstriti Uisottr 0; s Slawscsi Nitontsr wit; Ctsint, of :soittra. to okte,e4066:-...ition card rtointet rr isarittur siti wort y nemnm tic any Olaf tyrtelst•Sett-0.440t1 Oct: attiOnt thoctsothv notion ttily0t alto:IL-not ac:d beatin9 3 or4.4ogiap11 Ototwita Softigattd ctiStii*s. (trro 00vetitst; 'swts 2htL mehniten. oases -,i0t '1%16146061 d. The following information for One intliVeriU el with significant responsibility for menacing tha legal entity listed Gboie, such a9 • An. exe..-,A;thre serioy manager (ea,. Chief Executive Officer, Chief Finfeicial ("freer. Chief Creating Oflitor, ;vtanaging Member, General Partner. President. Vice President. Treasurer): or • :4'41y other individual who regoiadv performs sender !unctions. (If appropriate, an individual NAPA under section (c) abort may also be OSteri in this SeelkAl Kfn, n^.tLOr y~ill LOW- A 0001s -Donfamvii4 /Jilt act. Alpo ...it i•fir LES, n0;ttor0: LI a fAx:,:(,!: Si,.. 4 tottVo fct si:sorstives :tt St»I SecorSo • For Unn.1.1.S.PFtorba r aciagv to s Sesiti StrottyNiinbte co a f.)).t al Saone.: 74'4; ittottiote. so got; tthettio. ati000sn't z?ifikt,,,t. '4! ialhiiNef SOUI1D} eSAIIIItit, "0.0.y ^lb.,' CI, Afal •Inatnott instsitsnp I 06000? or .1.14.CtISC.0 N:1 bust leo u oilwoo:bon or &loam stottato 01; bC OgOv:delL b cortrt4-.g.- Lktn+5( Leff0 ioth, dtatifiar• Mod:541111i (name of natural pia( 'Son opening the account). hereby certify, to die best of do COMPlett and ter1901.. (O1 Bel k2' f) 101a Demute 0101 Ms. As fitte:t roat„,ir j. wsilsoim 016619.0:; len CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071455 CONFIDENTIAL SDNY_GM_00217639 EFTA01375831

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