Epstein Files

EFTA01375821.pdf

dataset_10 PDF 128.1 KB Feb 4, 2026 1 pages
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. NRITIR and Titie of Natural Person Opening Account, `1. C 44 - et A ) (34.5 414-14.if 4S kt ts......te`i C , t40,4scv- ,.• Entity. Type of Legal Entity, and Address of Legal Einfrn for Which the Accourn is Being Opened •R....„( k.n„, 4, usu ; Jot (t Ca okioN ltoo cc-Lcc>C4 Ockwir ov-i (33 ff - Vinalva OS'( ODStt ) r2, foinwing information for each ;nclivithral. if an7, who, riirectiy nr indirectly, thro,4h any contract, airangerneim relaticns”p owns 25 percent o:' (awe of the equity interests of the legal entity listed above: v.a ;Nen, ' Poi Voo.U.S. Nolte's: 5111:4.70: :FoIrclo. 1 foF 111(4r3ittl": ?' AMIN" ta Social Stunts 1'4011600 Te4441 Etc-km too ieah piedza,..ker, €3 sit OOeO). I 4414 re,* 7,)4 ”1!1:34:11413.10-4Of, ,O SCOU( 3447;;C:tit k0titrP4 ,r 'farbv lett Counter 4fri ILI, gine an lam vo:ndfration Card rumbe-_,:r 11angst and counter Or invonce eon/ totior oovenonoro-towsriotaitow.: evtIontleg og on.r..tonce end L.!Mktg 4 chO:CO.14tt NvIONI T.Step....1c) 1.1quid be p...11.Av45. 91ro .r-44-dicmintoots %No ocOrition. Ovate Mite' Hot AOPUtoOlo.7 d. The following information for uneindividual with significant responsibility for managing Inc legal entity listed active. stet: as: • An executive 'Weer or senior manager (e.g., Chief Executive Of Chief Financial Officer, Chief Operatin (Miter. Managing Member. General Partner, President, Vice President, Treasurer); or • Any other individual who regularly mforms S;51a5 functions. (If appropriate, an individual listed under section (c) above [nay also be listed in thus iectInn 04o it of Solt Logy Moreso roe U.S. Poioans. For Non.t1.S. Person SOcul %nod", c.:34C flX901w i frtteit00M0oel umbof to Soc-41Socotite FY" &' ilcef‘ at- Savart— ' F-or1:1,3.US M1Crebt- 1 '.e.4.1%b!SNii NI:mbe or 3 oovor.:-. ,Loobe Countre !ral000+ f! r: atilt CPril t)f iltg-tr-jr 4ntiLtA. • of lila f oth 'm gent :muor F4. rle,..SN miintiet oc cot:dente sold !stone g oltogi Alt or ..wairaitarers2i:. snuaw Vag Alec. c.*Me-1 (na of natural person opening the account) hereby certify, to the best of my ulowiedge, that the: pro‘tieed above complete and correct b'll‘brafr! '-Must :denser CC/Pelona') 20IE Oetioev Honk AG.' Al rign oksto.ti.. 11:411895tle 02$819.C61319 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071442 CONFIDENTIAL SDNY_GM_00217626 EFTA01375821

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df39db47-8566-478f-931a-19a6de296dc1
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dataset_10/d212/EFTA01375821.pdf
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d212eb2a5438df88ce159f5a3721db84
Created
Feb 4, 2026