Information for the Secondary
Place of Issuance of Passport
Provide Information for Entity
Provide Information for all Beneficial Owners
(1) Each individual, if any, who owns, directly or indirectly, 25
percent or more of the equity interests of the legal entity
customer (e.g., each natural person that owns 25 percent or more
of the shares of a corporation; and
(2) An individual with significant responsibility for managing the
legal entity customer (e.g., a Chief Executive Officer, Chief
Financial Officer, Chief Operating Officer, Managing Member,
General Partner, President, Vice President, or Treasurer).
First Beneficial Owner
Place of Issuance of Passport