Case File
efta-01380935DOJ Data Set 10OtherEFTA01380935
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380935
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 entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
Darren K. Indyke, Treasurer
D. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened:
Gratitude America, Ltd., a U.S. Virgin Islands not-for-profit corporation and 501(c)(3) private foundation
6100 Red Nook Quarter, B3
St. Thomas, USVI 00802
c. The following information for each individual, if any, who, directly or indirectly, through any contract. arrangement,
understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above:
Name
Date of Binh
Legal Address
For U.S. Persons
Social Security
Number
For NOn•U.S. ;Persons:
;See footnote,. for eternal/vest
to Social Security Number)
Not Applicable
For NomU.S. Persons. in addition toe Social Security Number or a Passport Number with Country of issuance, an alien identification core number. a number
ono country of issuance of any other goveuerent•issued document eVit13.1eirbia rationality or residence and bearing a photcylapn or similar safeguard onould
oe provide*.
(If no kidividual meets this dr:Mill:A please write -Not
d. The following information for one individual with significant responsibility for managing the legal entity listed above,
such as:
• An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer, Chief Operating Officer,
Managing Member, General Partner, President, Vice President Treasurer); or
• My other individual who regularly performs similar functions.
(If appropriate, an individual listed under section (c) above may also be listed in this section (d)).
Name
Date of Birth
I Legal Adelela
For U.S. Persons:
For Non-U.S. Persons:
Social Security
Number
(Se* footnote 1 for alternatives{
to SootalSecurity Number)
2 Kean Court, Livingston, NJ 07039
•
Darren K. Indyke
For Noull.5. Persons. in 4o:titian to a Social Security. Number ore Passport Number with Country of Issas:tot, an ..IWn identification card number. or number
and cantor of issuance of any other government-issued document egioentIng narronahty or residence she bearing a pirologrash or similar safeguard Shaul°
oe cmvieleC.
Darren K. Indyke
(name of natural person opening the account), hereby certify, to the best of
my knowledge, that the information prq sided above is complete and correct.
Segfigule
Legal Entity Identifier (Optional)
August 15, 2018
Date
Signature
Na
Ve...ri•hcz) 7 yell
Title:
to
$r 201S Detasolia Bank AG. Al) nr,pfis tesermo. Vet.i1E9666 0268, 29 g.05191?-11151
p
nt):
/sic- ' .
153-461 47/// t
of
glib It
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0079514
SDNY_GM_00225698
EFTA01380935
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Phone
666 0268Forum Discussions
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