Case File
efta-01375822DOJ Data Set 10OtherEFTA01375822
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375822
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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:
J. Name and Title of Nobiral Person F.:miming Account:
.7
ala
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e
b. Nerneof Legal'Entay. Type of
;
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Carr
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tar. ti—oc...-es, 1 OsVt
CoVti
Trt Viowir:2 infoimazi3n for each €ndMdue
•.•.;
• incwourittalg. relationship O1 other tyke* °Wile. 2'. Pe:
tf.tn,t.
Adrpeo,
•
throtTsh any coni.r3ct. 74fTengetreat.
I
•
.24 the equity interests of the legal entity listed above:
! Fir tl.S. Dortzwa f Ft?
Avseoi:
fiCtiJiaacnitto
: :Set fors:A3 t fe i:rt£th?3
feign*.
.
Witt Bettie!, !Nonni')
•
oo ea& \--‘6oktansgF-tv
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or novo
' F.or Hon.LIS thetoOilt
tO8 :3COM inKoriog'Atintof of NIV“XM *mu t.of vo:e Cerro; ef
ommv.
3g:) jemilkatjmn cm! rgram.: dI ranbcr
4hdotsirlt., M iraMtrirs M Sc;; Mhte 9itotiottiont • Issue/ 0e:erne* evide,ca* ertionoloo rtudzeoe and bettroo ti phatotyraph
*tale tith!qt,:ilti itrOMd
trtt WOsiCed.
VI no Int:4,0w: ineiro ;hit
.crvri:„kott..1
d. The following information for one individual with significant responsibiliti for managing the legal entity listed above.
such as:
• An tixfea/tivil officer Or seicror manage! (e.g.. Chief ESEC,JriVe Officer, Chief Pinanciai Officer. apes °parapet) Ottlar.
Managing Member, Genet al Pacifier, Pr?slident, Vice President, Treasured: or
• Any Mhei iiviivkinal who iegulariy
similar functions.
OF appropriate. en inthvidual listed under section (6 above may mac be listed in this section c(1))
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VS. Ariwi:, ti
Socioi Snot,"
r.ilfribUr
CrMtr4tiVel:
to Swat! SIC), $ry
ter YxrU4. gettOrf. ir :tarn. tiOn
•:•)Sci.-o.l SnootyRunt."
j9;0F,"'....21H6Int,Mbt r. Ce,ntc tlf 4Viadra en gen oientlf:rothon‘recesentne. n floater
io-O ten? of &mance of Peri artier tAwbfolii/Mrtoi;,igri dytuttinill
gontiOntAl
d tWatOin) a fibutailrairin
7i tratet
be oz.:relict
ri.
iv:cif:14c "let
the .non
.
WO trig? lender (Coy Knool;
rtail* ,
mined above is co.
_
1
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atural person opening the account), bereft/ certify, to die best of
:Oleic and (iv rect.
(Oki Er
i
IN,.ptscht Soot alts. Ail ocks
t:£. WM10.C.V..1 0.25giitiS181.4
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071445
CONFIDENTIAL
SDNY_GM_00217629
EFTA01375822
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