Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2292-69
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 2292
- Type
- EXHIBIT
FULL TEXT
Persons opening an account on behalf of a Legal Entity must provide the following information for all sections: A. Name and Title of Natural Person opening account: Name NADEEM AKBAR Title: PRESIDENT Business EIN: 8073 B. Full Legal Business Name:
Physical Business Address:
C. The following information for each individual\*, if any, who directly, through any contract, arrangement, understanding, relationship, or otherwise, owns 25% or more of the Legal Entity listed above:
(Residential or Business Street Address) For U.S.
Security Number For Non-U.S. Persons: Social
NEW YORK, NY 10065 3730 0321 , CHINA 100.00
\*If no individual meets this definition, please enter "Not Applicable" above and explain below (i.e. All <25%; Charity/Non-Proft; etc.);
Beneficial Owner Detail: As applicable, explain any layers of Beneficial Ownership, etc. (For example, ABC Co. is 50% owned by 123 Corp. 123 Corp. is 50% owned by John Doe; therefore, John is a 25% Beneficial Owner of ABC Co.)
D. The following information for one individual with significant responsibility for managing the Legal Entity listed above:
An executive officer or senior manager (e.g. Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Managing Member, General Partner, President, Vice President, Treasurer); or,
Any other individual who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)).
(Residential or Business Street Address) For U.S. Persons:
CERTIFICATION:
NADEEM AKBAR . I was a more (natural person opening account), hereby certify, to the best of my knowledge, that the information above is complete and correct. Additionally, I agree to notify Dime Community Bank of any change in the information above.
ocuSigned by: NUEFM UEBUR SIGNATURE:
RECERTIFICATION:
I hereby certify to the best of my knowledge that the above information has not changed.
SIGNATURE:
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