Certification form for beneficial owners of a legal entity opening an account. It requires information about the natural person opening the account, the legal entity, and individuals owning 25% or more of the entity's equity. It also requires details of an individual with significant management responsibility.
doj/DataSet10/EFTA01372672.pdf
{"key_people":["Armen Brash"],"document_type":"correspondence","document_subtype":"certification form","reference_numbers":["DB-SDNY-0066475","SDNY_GM_00212659","EFTA01372672"]}