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,
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,.• Entity. Type of Legal Entity, and Address of Legal Einfrn for Which the Accourn is Being Opened
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ltoo cc-Lcc>C4 Ockwir ov-i (33 ff
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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
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umbof to Soc-41Socotite
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' 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
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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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- Created
- Feb 4, 2026