Beneficial Owners are: i. Each individual, if any, who owns, directly or indirectly, 25% or more of the equity interests of the legal entity customer (e.g., each natural person that owns 25% or more of the shares of a corporation); and ii. An individual with significant responsibility for managing the legal entity customer (e.g. a CEO, CFO, COO, Managing Member, President, or Treasurer).
Please identify for us your Beneficial Owners (above 25% ownership) and Controlling Officers.
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