Skip to main content
Skip to content
Case File
sd-10-EFTA01379554Dept. of JusticeOther

EFTA Document EFTA01379554

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legs! entity must provide the following information: a Nemo end Title of Netter,' Person Opening Account: -Tag CCP' me G . ) U Name of egal Entity. Iva of Levi Entily. anti itildrtt;53 of Legal Ent!v icr t1eT;;;Pt ACCOtelt !S geirta 0%4mo: 61O1 ?cre° —.. Ya.Jf c, 1 os to kis) o ta ct4uc4T C. ..)....itev e 83 11.-4,..s 1 Qs%) k Stolse_. Vot. Q. WI. 14 CP' t • 1.41C0-AP•""j C... The -Pt kyti!1:4 itItO

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379554
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legs! entity must provide the following information: a Nemo end Title of Netter,' Person Opening Account: -Tag CCP' me G . ) U Name of egal Entity. Iva of Levi Entily. anti itildrtt;53 of Legal Ent!v icr t1eT;;;Pt ACCOtelt !S geirta 0%4mo: 61O1 ?cre° —.. Ya.Jf c, 1 os to kis) o ta ct4uc4T C. ..)....itev e 83 11.-4,..s 1 Qs%) k Stolse_. Vot. Q. WI. 14 CP' t • 1.41C0-AP•""j C... The -Pt kyti!1:4 itItO

Ask AI About This Document

Extracted Text (OCR)

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 legs! entity must provide the following information: a Nemo end Title of Netter,' Person Opening Account: -Tag CCP' me G . ) U Name of egal Entity. Iva of Levi Entily. anti itildrtt;53 of Legal Ent!v icr t1eT;;;Pt ACCOtelt !S geirta 0%4mo: 61O1 ?cre° —.. Ya.Jf c, 1 os to kis) o ta ct4uc4T C. ..)....itev e 83 11.-4,..s 1 Qs%) k Stolse_. Vot. Q. WI. 14 CP' t • 1.41C0-AP•""j C... The -Pt kyti!1:4 itItOcfnation for each if Elni. vthts, ',PrtiCt.ty ind:reCti`rs, through any cent understanding. rebtionship or othe!wise. owns 25 per cent or more of the equity interests of the -ract, arrangemat legal entity listed above: cog us. datst-IS 3eiitiSt!totey ! Notate Sava(Ef cp3 t /O4 s 0300 %era Rack. e..fovc‘v- € 4 was, ) OOqO,2,. For fl.Penot raft rootrava 1 he tbraW,ai. to Soroal 'Secority NOn-U.S. z,,Ititt4T)r el •tt;Di &runt"; ,ilitt,N o• 9 Pscstsgt VeitheC,“nay 4.0;)4P.C". 4ft :Son it-wliaalfr;.a!tindobt.:4 antitOunny JI osonnc at any ot hitt gOctt IOC°. Ors* taAnzWo a:Ala:0May ". fes.Alen‘e lad be:wog a phut gear arSmll.x tafeD:Aki antad ;A. wo-ine-a. (if flu a>5vidux mem alba catiatian. plEase AAUP "Rot .4.0e.cy4..1 d. The following information for one individual with signitkent iesuonsitality for managing the regal entity aired above. such as: • An etecutiva akar or sensx 'imager (e.g„ Chief Executive Officer. Chief Financial Offkriii, Olief ()prating Officer. Managing Member. General Partner. President, ViC3 President, Treasurer); or • kw otner ir-ciividual who reguiariy parka /MI &itftir fiarfinie.m. (If appropriate, an individual listed under section (c) above may also be luL>d in this secziun (ml of airip Leow Alciress Wcw-t E. Etaibet See_ Alocx -Q..- FtX V S.15 ,13!3 Saw Seurtf Natba PA, !k,$)A/.G. !Aar,' tfiCe kototrA I ke Oarf:Ata-ta to Gavial Set t oatt ;Lx!-LLS Peri il3Cfdri!A 3 a S:x.cal Ser,lit;:•aarte. sr a OstaNn ic,arave £warty of itworos. ar. ARnWar0.1.4glar HM muri&e, O &arab.. rend country etit“inCL!oi oty °the, gtrionmant-ifcioaa nev.woart tattle:mg hat VolinfOr nob bendra a phamtkoll Jt ciatlint lalft:474 vitatleO. (name of nature; person opening the account). hereby certify, to the beat of carap!ine and perfect -.gal Emay ;ae.iNfao tOpanoal: 21.G.3 Oc/tact...Sod; AG. Au • lab reser-AO ar.:169EN.i L12081,1 OS IfGe) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077146 SDNY_GM_00223330 CONFIDENTIAL EFTA01379554

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01321534

Statements CONFIDENTIAL SDNYG,00351979 EFTA_00224671 EFTA01321534 CLOflD 111ROUGA r7S. MMOLLY OverE0 SUSSOVAY SCAR STURNS OFFICE SERVICING YOUR ACCOUNT Sae. Steams & Co. Inc. 383 Madison Avenue New York New Yak 10179 Beet Sean Soviet Cap, 0.. atrotah Caner Math tba:Nr. New The 11201.3.59 FINANCIAL TRUST COMPANY INC INVISTMEN1 estaissionw ZICHERMANIRA TELEPHONE WM OUR WEBSITF waw.bearstearrwcom What's In This Statement Financial Summary 3 I lllll hind II IIIIIIII II FI

64p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01322872

Statements CONFIDENTIAL SDNYG,00354105 EFIA_00321797 EFTA01322872 MEMO Mann n %MOLLY OMED SLISSOMY 86L9ZZOO- V.L43 SBTUR EARNS OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. New York New York Mr. Mak SeatIM Cup. One lAbratun Coeur NMI Encapn. Maw Yon 11201-3859 RIZ 272.1000 INTERNATIONAL CHARTABLE Pot RAIANARA TELEPHONE VISrt OUR vitOSITE wow.boarsteamscom What's In This Statement lllll (ITATEIMT IMOD AMSt 1.2001 11I10004 &)<m 31.2007 ACCOMT KAMA ?MAYER UMBER

44p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
OtherUnknown

AT&T Wireless

DOJ EFTA Data Set 10 document EFTA01311553

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01396664

GLDUS126 Pacific Life Insurance Co 1 Disclosure Statement Deutsche Bank Securities Inc. (the "Solicitation Agent"), Glendower Access Secondary Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC ("iCapital") have entered into an agreement pursuant to which the Solicitation Agent has agreed to consider the Solicitation Agent's clients and prospective clients for whom an investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. (the "Onshore Fund") and Glendowe

78p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01443323

GLDUS144 Glenn Warren 1 Disclosure Statement Deutsche Bank Securities Inc. (the "Solicitation Agent"), Glendower Access Secondary Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC ("iCapital") have entered into an agreement pursuant to which the Solicitation Agent has agreed to consider the Solicitation Agent's clients and prospective clients for whom an investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. (the "Onshore Fund") and Glendower Access Seco

78p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.