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EFTA Document EFTA01452021
Title Matchefta-efta01452021
Case Filesd-10-EFTA01452021Dept. of JusticeEFTA Document EFTA01452021
Unknown1p
Case File
sd-10-EFTA01452021Dept. of JusticeEFTA Document EFTA01452021
Financial Record
SOF III - 1081 Southern Financial LLC Section 10: Certain Legal, ERISA and Tax Considerations Secondary Opportunities Fund III. LP affiliates on behalf of the Fund) and the IRS. An FFI Agreement would require the Fund (or the Manager or one of its affiliates on behalf of the Fund) to report to the IRS information about its US Investors and certain US persons that indirectly hold an interest in the Fund through a non-US Investor. and to comply with other reporting, verification, due diligen
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01452021
Pages
1
Persons
0
Integrity
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