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
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
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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:
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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
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