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sd-10-EFTA01372672Dept. of JusticeOther

EFTA Document EFTA01372672

II. Certification of beneficial owner(s) Persons opening an axourt or behalf of a lega et-thy must provide Me Notcri,ei.v infommtiort a "..ar,7e a. d rr ea' haturt Person ,te :t b. Name of Legal Entity. Type of Legal Entity. and Address of Legal Entity for Y.11,/:ch te Account is Bern; Opened c. The following informaton for each ntividurt, Et any. who, ~cc rcfirectiv, throtsth arri contract arrangement. understanding, relationship or cehente teams 25 percent or nee of the amity interests

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Dept. of Justice
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sd-10-EFTA01372672
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II. Certification of beneficial owner(s) Persons opening an axourt or behalf of a lega et-thy must provide Me Notcri,ei.v infommtiort a "..ar,7e a. d rr ea' haturt Person ,te :t b. Name of Legal Entity. Type of Legal Entity. and Address of Legal Entity for Y.11,/:ch te Account is Bern; Opened c. The following informaton for each ntividurt, Et any. who, ~cc rcfirectiv, throtsth arri contract arrangement. understanding, relationship or cehente teams 25 percent or nee of the amity interests

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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 axourt or behalf of a lega et-thy must provide Me Notcri,ei.v infommtiort a "..ar,7e a. d rr ea' haturt Person ,te :t b. Name of Legal Entity. Type of Legal Entity. and Address of Legal Entity for Y.11,/:ch te Account is Bern; Opened c. The following informaton for each ntividurt, Et any. who, ~cc rcfirectiv, throtsth arri contract arrangement. understanding, relationship or cehente teams 25 percent or nee of the amity interests of the legal entity ilsted above: Nun. r avactewin 1.3/4.9r &Wm» ~Tu. 6~S~ `Laze FprNanil. ~cot Sacs Swum-, Pv..~«. anzat Ti.~ and celgstmerm. anon:~ denwataton meesx•r- ti..-..car.1.4%.st ritt e.s.fitnv. tau.* "t45:+4LPSC~ d. The following informatics, for one indivickial *Mt, sigra cam respons4balty fee ihnging the kigal entity listed above, such a • Ar e»eci..tive Cf5CET 4)r 54.,Or manager (e g. 07*f E>emitne C>finer.. °lief Frartiai Officer. Dlief Operating Officer. Managing Member, General Partner. President ~President Treasurer): or • Am, other individual who regcaarty performs e,:nlar hntions. (If approonate an ,ndrrdual listed infer semen (c) above may also be listed in this section (d)). Nam. ..14Cf/3.lett, I liyaia ;.•ces>rs. NoN ‘lanc." .50C148 Sentry ‘Ssnby SxuiSerunr,..enbet anat !titter and '.otrtzn, rcemance —1 — 'la, of 4 p..:~ ~rt.«. Non,: S. ~rig :,‘sy 30,,,rnmc. SLcroof,r,~.6ter~es mu.-~ sna car's" ce ifes44 cif 4fly 00.4‘ yower.nirt mud dor.a.r cwiatrny natar.ve~...vklbiwn2 4 aagg , tw 'flew sa2a44, ..1 (narra of natural persa: openng the accountpsereby certify. to the best of my knowledge tl-at tP• se't.tmal.,;r p abme it. complete and oorract , l•nta(ont Vcir, 3:.tr-ce If you have any questions, please let me know. Best, Armen Annen Brash CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066475 CONFIDENTIAL SDNY_GM_00212659 EFTA01372672

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