Case File
efta-01355269DOJ Data Set 10OtherEFTA01355269
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355269
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GLDUS127 Annandale Capital
Each prospective Investor is required to complete either the column titled "For Individuals" or the column
titled "For Entities-. as applicable.
I am investing as an:
K
Individual
K
Entity
I am an IndiN aka! m Entity that is a U.S. Person': K Yes K No
FOR INDIVIDUALS:
FOR ENTITIES:
Type of Individual:
Type of Entity:
State/Province and Country of Residence of
Jurisdiction of Organization:
Investor for Tax Purposes:
Domicile:
Social Security No. or Tax Identification
No:
Tax Identification No.:
Permanent Address:
Permanent Address:
Mailing Address (if different from above):
Mailing Address (if different from above):
Date of Birth:
Date of Formation:
Telephone No:
Telephone No:
Email Address:
Email
Address:
6 For definition of "U.S. Person'. please see Rule 902(k) of Regulation S under the Securities Act
PROPRIETARY AND CONF7DEN77AL
25
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0040282
CONFIDENTIAL
SDNY GM_00188488
EFTA01355269
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