Case File
efta-01375830DOJ Data Set 10OtherEFTA01375830
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375830
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal enPty must provide the following information:
d. Name and Thie of Na'auoi Person Opening Account:
SPer
sk e tin 1..5d.e.- (Kt usbet,
b. Name of
;a€
yue of Leg& Emit. and Address of Lege! Entity for V,Thic In
h e
unt
Zei10-‘
Beinn C!
0
Ok*v-o-s t.v.e
LL.c.
()Stil
,t44.
,
1r•gál t
At-c p
e
k r
(s, 100 -e...1 1-toot‘ eiguarkvI '33
S4 - \Aa w« s ) Usu1 cx) 6 0%--
c. The foloy,ring inforrnahon
e3ch ;ritSW:durA ti eny eMo. direcuy Or indirectly. th: vugh any contract} arrangement*
ontlerstandng, re!ationship or othetwise owns 25 p-pcent or more of the equity entereas of the lege/. entity Ii,tted abcve:
1.0re
:ir it., V
[00
elACO giock Gle,hei 63
14G É.€ekt
iM&.3
Si • %,
el
~.5 05.-M 00%61
For U.S.
glooi Fpr leioUS. refuus:
Socu4Sic,:r4,
',Set foatrwa !n site,
io :Soda, Sendlerr nanbed
r ;kit thiniti.S.
.ild:000:1 '00 Sneed SeCurity nuniCrit 0: Plijr.)0:1' thinibet dithCOuntrf Of :$10enCin An
AlinhAoation
iogrib9
; CItIR1
Jon :tornt,/ of iosti~, el srW oerei gove/rolentiistuoddot9liont udditneidg n0sonalitir os rcialcorvoi and Minne tinT0tOgranti pr unnlat ningtael
soi>ditni.
Of rc .noirido.-J meen item doilva.w. panne tube 1.:(0.Andnatikt
d. The fullawing information lor ene irylvidual wilt] significant responSibilite for managIng die lega! endy listed above•
ettCh as:
• A.n executive of heer or aen )r irenager (e.g.. Chief Executive Officer, Chief Financial Officktr, Gass Operating Offrer,
Menging fviembet, Genene! Partner. President. Vice President. Tressurer): or
• Anv net! individual who ragularly na (bun itirriilar iiineforva.
(It apprupnato. an individual listed onder seerion (c) above mav Mao be tisted in thie seGtion (d)).
Date ei Slith
i..egá A:Uien
74
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14)
ro, a.in ifisk
rtombr...
(.4a aart a(inuat-^2. iln eta tisa ar40.)E.K.it raat ncitnins S tneltnt
and enen :re ol ntkinnt. of any allel re.&err, mem
neo ticaJontni eylterninii nandnality a uddenet and neming b otwagoion ix signa« lof cobra ihoutii
tie piciodc.
oL.)
Pi.,!tona
z‘..1111 rfre 'niet
NUtfitlet
.
.
0$ t&00
PO:901:
CS•fittrinist tcenidgynn des'
lo Soybl ZitSinti: *linnen
4-41
-n
name of nattval peuken opening tbr, account). hereby temt}:
rhe e'est of
my
'he info
albe,
is antiplate ard crxrc-2.
lesal SIM identitlitt (CM:Wal
201a !:/tatoiihii Bonk AiS. All tiriht3 retor *M Welt ageer, Cr/aaia052518
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071454
CONFIDENTIAL
SDNY_GM_00217638
EFTA01375830
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