EFTA Document EFTA01381133

II. Certification of beneficial owner(s) Persons opening an account on Oohed of a legal entity must provide the following informatron: a. Name and Title of Nature; Person Opening ka•0unt: Tc'Xze '• \ en stir fri ) Cl"&Chj it NameQr.! M Ent;(7. Eno!, and Ac" I 2.; z.?t E nifty h.:3 With th9 ticenur't ie Being Lipenrn Su() kt. e ) L- - C. - U Vevti 4- erS/ ( a b. (.[..T C.wai* tit ti t tzt. t a ea tåttetb<CA.oew4e,-) 433 Sk - \Lc ticaSt v.S\3,0 0%02 Tr* !nt,»n3:,10 (,)r _1.l :tOit•iriOC:. .r Viht), xi; inedy or irtlfrectly, through any colibact. arrengement. ,.;rderstandrig. reinticnship pr "ther..Mse.. owns 25 tiorc:ent nr more of the «why interests of the legal entity listed above' (k '14 <4 th • irar .1 1.44 6 efisEetk,k ',13, sa moo i2•& 1/410011 ,ei S.1"c......$) UN( 00802. Erdn.S.;)hiets: hisern S. Pezwn: 5.7.,0139suriti; zSe€ fonn.);.'S fry. ffiliNT:s nth Number Ø SXJOI Swim ere `kin ,b4n F.:Khan •U S. INeriort. T 4.4Wiltl. Å 11 S0C141811-1:11.1y ^lumber Dr 1 P1.111n.Xt 1.1411.1*14411, Courgri of 133:1411CIL 4.1 3.1in intf.1.1111411nynti rwrity. r Knit« .114/ 01.414.1.01;rirt.r,ff rut :Ph« )(ir!trirrr.rrrtar!, ~en; ~rig nårardlitv Dr irdrerr:!, 4,r,:)Drrh'l hl>th, thn,hPh ^r hhhihn ShEeSt-hhi tA G"^vviarj. flf no 11: 10441 !:Myrt tins Ckfilifi<Ift. D1MS.1111.10 ">Ål Anlittnkt 1 ci. The foilowing information kit one indrvidual with significant responsibility for managing the legal entity listed above, such as: • An exwmthre officer er sock» manager re.g, Chief Executive Officer, Cider Financial Officer, C.,'h:et Oo -sting Officer, Managing Member; General Partner, President, Vice President, Treasurerr or • Any other individual who (eguiarly perionns SW;1;i3I functions. (If appropriate, an individual listed untie? section (O above may also be listed in this section (dl). 144114! Dana Silt11 ji(rri E. Cekk S « I /gr. Arlear 1 -\\:::. cr.-) C Fig !).1.I 1.4tnnE11 F1/. 504.fil 5.c.reti 12111 t4CKT.,1. Setka et, `4411/x•11 FC1.-nt:.L.IS. retie% n 04 arz--telSertrby Nut M t Prstpat rkartir errry Gffironcr.iin lartriirerRA1411O rant's? r.1.14-4KAK .1111.4,4.,,r, Dh3W4:11, Of iYr otar gererromerristAd dernurrit orinereirk) rrAtursliw te tracer" and De.arr.,14 ~tool mph rx !anew terfriprd iihowd Ot i:tt.,;;;.`t knowledge, thrit r, :Sara:nit !.4.1)41Cntity ~Wort (r...ryron.-: fer 's complete ami (note . (name of natural panroa opening t io account), ne IMf Er certify, to the best of Cols a S2018 Ceratiere Sark rin. AO rii)Ids riner.4d. ?Ali %WC 070619:1318.1.° CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079902 CONFIDENTIAL PROT1 PROT0