Epstein Files

EFTA01380175.pdf

dataset_10 PDF 124.9 KB Feb 4, 2026 1 pages
II, Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide ti's following information: a. Name and Title of Natural Person Opening Account: -Tec-cel ‘-es-gre t tet tditi-ci- h. Name of €oge! Entity, itp0 of Legs! EntAy, and Address0i r..0031 Enrlty Ny :), l.e in;: in 0 A -.14/.$••.4 • t OS 14 /)t Caw (2.Oier—ft to" (at 4e)ot Cilaav 44vt SAT. 1.1•.14/ 4544...a,c., IJS 14/.4% Tile foRoenot information for each mdi rluai, if atty. veflu, directh or indirectly. &trough ely contract. strangemmt. understandin), r.?!ark)ntlhin or orlrere.ise. ;owns 25 percent or more of the equity interests of the legal entity listed above: Fix US.P!!rs.cs. Far Nr,n-US.Persto.r. So:OA Srtrortr; ("Stir 1-AtoOtt 4 kr nitorrAti-a• Number to SMial SiCildt!iNorotrrel L OO AsoiCa1 4/.Aori 83 3%143 374C4•1 ‘4.44" 1l')415-3 Sat -Lc. Sf osvt o oft .1 704 N r)n..11. 3 ,Cdt400 TI4 A.X6;alSevii0:'4"ingittl AtitipiAI rirdnOe c‘errh Courm4 nt liaole":".4t anFan ckfttii.-raWl Card MLitt:,:II MICIN/r rim: country or isimoroar JI.NH one. groeulonent4oneed fIC410114AZ•ttcler.ring orthoo,mity or resrcknee roe bearing o photograph et stilts! tateguthd tett ni> lutryitstku *nets the deltogion. it&NM AppCoabro. :, d. The) following information for one individual with significant responsibility for rnanaging the legal entity listed above. such as: • An exervthe officer or sen)or manager Chia! Executive (3fficer. Chief Financial Officer, Chief Operating Otticar, Managino Member, General Partner. President, Vice President, Treasurerk or " Vrher regbiorlY !Vann?: sinsilar functions. (If appropriate, an individual listed under section (c) above may also tat listed in this sootier! KI)). Nano :ON,' or Sir:r! t..rcrAAOrrs..tso Ff,e U.S. rirrroefrt. Cot Non•Lr.S, Pors...ro. S0O4' Style:!, YeP foohetre 2 tr4; number toSariel CS:cuitt, ; 'CIO-44- TeCCen C. 4,44e., I s-3 Sea tilto.Ja c3Sttfr • For Noir frrotor:o. s. ar.Wio:: ;oh ....f.41:31 SW:ffity Ittrnmr tv a PM:: IriWtardWidt Coo:Intl rusracr.,?. doFin i2-irrig.1.7.1krir d r-gonGr.cr otarrtir! and country. of i hr.°, of .inv utile* utennut•ntlott.-e.7 fr.:W.1107V IlltiWahly fir ritlikflta wd inntril a PhaLliallOil ar a rA.0 lafilltaG X.:alei be prMided. taxa(' .ratuf(11 person opening th • account), hereby certify. to the bast of y snowiedgeltlstt the !tVraliove 's cc )pletiand correct Sr9OOtorrr Sigr: cats Jig Logo nOrr rthrvitrornotiorW. 2018 I/watt:he eack G.Anlicirm.itsoryto. 1:0:11(4066 O4,919.i)SISIS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078395 CONFIDENTIAL SDNY_GM_00224579 EFTA01380175

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Document ID
15b4e247-c910-443c-a668-01242e45dda6
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dataset_10/f609/EFTA01380175.pdf
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f609e6ce2ad5c9e59a499db1c0b350c7
Created
Feb 4, 2026