Skip to main content
Skip to content
Case File
sd-10-EFTA01381134Dept. of JusticeOther

EFTA Document EFTA01381134

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal anPty must provide the following information: 13. Name and Tine of Na'auoi Person Opening Account: Tt:"PPt"•a•f e• Eet -4'e th b. tierne Of !,, . cin(e_ tikte usber, USvi c. The folowing infortaanon raf each ;ntfivtdurti. ti any. who. directe; or indIrectiy. th: vut.» any contr t, arrartgernenr understandng, te!ationship or othetwmaa. OW115 25 parcent or more of the aquity interesza of the legat er

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381134
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal anPty must provide the following information: 13. Name and Tine of Na'auoi Person Opening Account: Tt:"PPt"•a•f e• Eet -4'e th b. tierne Of !,, . cin(e_ tikte usber, USvi c. The folowing infortaanon raf each ;ntfivtdurti. ti any. who. directe; or indIrectiy. th: vut.» any contr t, arrartgernenr understandng, te!ationship or othetwmaa. OW115 25 parcent or more of the aquity interesza of the legat er

Ask AI About This Document

0Share
PostReddit

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 legal anPty must provide the following information: 13. Name and Tine of Na'auoi Person Opening Account: Tt:"PPt"•a•f e• Eet -4'e th b. tierne Of !,, cin(e_ tikte usber, USvi c. The folowing infortaanon raf each ;ntfivtdurti. ti any. who. directe; or indIrectiy. th: vut.» any contr t, arrartgernenr understandng, te!ationship or othetwmaa. OW115 25 parcent or more of the aquity interesza of the legat er stity II,tted accvef. Address of !ega€ Entzry for Ve"htttit Ine Ar-ro.int Betty., C! c, usui tcμtJ-.á! te .1. C. itt oc..D €.0"1 tr. '.an-}I Y':..... 3gGel E. frekt l>31Z3 FOr U.S. Pers:na: Fpr It)thAE3 retnn: '''ané!Sn':,:nt, ',Set rootrate N snel io :Sotto Senul /rk n alkben Ntn.U.B. 'non. rn a Ser.itd Securiry nunibn 0! !I Pauwen 'Bonner rátilCOuntrf of ;nam* an winn ennimgniw..rt ; cinhe Sner enrntnr k...Snakte er kr'n Outer ecvatnatent•inuect dettintont inriairneing akzronalitk or ferticanDk and Cantor tanotaarsoti ar ral* s.tingairel brarrnxidt'r. rif ne ~do. -Jmeert pin.kia talie 1.:(21,124takt d. The fuesanng information br ()ne individual Wilt] stgnincant reeponattaly for menging the lega! ensky listed above. ME:h as: • A.n icacutive. of heer or senkt inanager (e.g.. Chief Executive Officer, Cfrief Financial Officktr. Chief Operating Offrer. teleraging fviember, Geneisi Partner. Presidam. Vice President. Treasurer): or • Anv ()et! indiViCh3a! who reotaany perforrne 2.rkriaar functiune. (It apprupnate. an !ncgvidual listed onder secnon (c) above mat; Seo be tisted in thie sectien (d)). Date ei %rh k.egá Ark! en 74 1 ' 'esb` cSee_ no;n:1,;ntro~ tt, 3 ijetigd ?ivenbi,,,, ei h !33,3%33i3 3h3.3h..3, 3"3.1:(4);!!!tre cli313,1,32. 'maken k'Snliff-..)(K!!!nht3!•.:rnilre..,r' ntyntirr !wiekt!! !re al nnkaint. of any weer Ne:4er !neet-knot!! (kruinen! evlilernen!! rahrhiaNtv a f.aCro.ce and 3.3.11,inh a pflehnnilh er yttlellf 3313.,husd kik.nkrna pieadc. 104etki ne!tanti. rkUtlItlet ar N>1.U.S PC!'ernt: triantrainort frn...m.mr-nr.' ae Srr.;bl ::erom *kauw 4-44e name of natttral peuten opening the account). bereby batch to the e' est of nw 'he info albe, te Gottplete end ?o reet. Legal Bonn? Krtmarber tr:indlnal 2014 Bents,rho Bank AO. All ti/AIL3 fitter:nier ?:Jill 9066e Cr2SBIB051518 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079903 CONFIDENTIAL PROT1 PROT0

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainar-ro.int

Related Documents (6)

OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01441026

Deutsche Asst 84 Wealth Management Account Agreement The Haze Trust Client(s) 6100 Red Hook Quarter B3 Address St. Thomas City Account Title (Complete if different from the Client above) U.S.V.l State 00802 Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNTAGREEMENT This is the account agreement {Account Agreement) between Client and Deutsche Bank Securities Inc. {referred to herein as "DBSI"). It includes the terms and conditions and is the contract that

34p
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

KYC Print

DOJ EFTA Data Set 10 document EFTA01345276

1p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01299082

15p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379164

Deutsche Bank Wealth Management Certification Regarding Beneficial Owners Of Legal Entity Customers I. General instructions What is this form? To help the government fight financial crime, Federal regulation requires certain financial institutions to obtain, verify, and record information about the beneficial owners of legal entity customers. Legal entities can be abused to disguise involvement in terrorist financing, money laundering, tax evasion, corruption, fraud, and other financial

1p

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.