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EFTA01381130

DOJ Epstein Files
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Certification of beneficial owner(s) Parsons opening an account on beha€f of a legal entity must provide the following information: a. Hare and Trite of Nat111311Pe(S01, Opening Account: Z-eQR-.N (7.c4,et,...) b. N91135 of Legal Entity. Type of Legal Entity. Address et Loom riintity Which me Accocint Ste1333 Opsesee: 5.1o_ VA-42~S -t t‘a ? .kn •An C 4 4 , ) (.3.34 osb C 4•7 ‘ unpia)...4/ COI tct.) ieeC9 WZIOkaJOVt i2 br i 63 LDS t 42,13 (.7-i. 3-,je;teeT1en -h;t1•:111 . er:V tA* 10. Pentiy Or inekeetly through .sny cantrT.it arrangement u nderstanoing, mlat.onsh:p i or Other:3.993, owns 25 percent ni mole ot the acuity interes!sot tne legal artery listedabove: tirnru ,233t3 !IL !V:VP4^.-•.[,13 twat( c I > 1 s--3 61 co ØØ ‘4tot! Ørl Ø usv( cau).. nteinna: '9,341-914:.34in‘ Numb« For 93(34..IS.1•13:mane (Sun neotrnAil 1. In,.19ein3t13es to Sccial Secvnta 314noteet Acift1nn•US.9333nnSe anzetinn re 3 Owed 9393iiity >tunene( n Nttrianh hunda33 'n1:111:1nuntre Of •31333ea adttn Cant Aannn Mc:NHS°. or l'oeigior ,tred ANUit if Of nay urner einerisnin/331skinclOrtewhent enirestetu3s nationality ur feednnta and baffling a pnohy3on ru satuket lale9.s3(il SI, nab 4.34143d. Cl/ no iiirS.I•is.1 thee, definhxad. "n1n!:3?;3:table el. The following information hir one inadiVid1931 with significant responsibility for managing the legal entity listed above, such ea: • An UXUCS)tiV7.3 officer or :rani« manacer (e.g.. Chief Executive Officer. Chief Financial Officer. Chief Operating Officer, Managing Member General Partner, President Vice President. Treasurer): or • Any Other iwiividual who re,guiarly perform 9111141 ihettienrtS, (If appropriate, an individual listed under section (c) above may at be listed in thin section (d)). 3.-S-f-tet 6f,k„, . • FOg r:reaerit., tritrimit In .1 >infe:N.s n, N NJ:P./Wit >MVP, <>ith Cnunth...dinwitr-sn entiryeterw n9t earl n4anbr. MielretPart et ;nun» of soy oh»r goketn men nissuan ~inn 333,33.'16re nitionalin, 4, tteeteNst ant: n3tutonitannustrapn in render infitouris 133,s31:1 Dift!!(•% •:41:". ; f.;4"4 MOtta:1 A1.0v R._ 1:(31.1.5 Pti.“333: ret Mozni39.1An3n413 9"3311:1acatt: 19333ntar.ann.11d314133T131:V33 Nufiltt•-:< . la Snteal SL:Ulitv NUMbirl £4 oir• ^oyrettge. tftt the in OtitiOtinte %tgal 1intit, kanelier tang} (name of natural person opening toa account), hereby ceitify. tO tlk,tiest of emplate rand bit rett. O20t9 l>339nettie %Pk AO. All dents seternte WM1996136 0999:11.(1:31019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079899 SDNY_GM_00226083 EFTA01381130