Certification form for beneficial owners of a legal entity opening an account. It requires information about individuals owning 25% or more of the entity and one individual with significant management responsibility.
doj/DataSet10/EFTA01388116.pdf
{"key_people":["Armen Brash"],"document_type":"correspondence","document_subtype":"certification form","reference_numbers":["DB-SDNY-0091496","SDNY_GM_00237680","EFTA01388116"]}