Case File
efta-01357090DOJ Data Set 10OtherEFTA01357090
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357090
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NO
Cc41"
.41)PerWmTwaitts Treasurer, Director
Yes lOoneWe APO/ends 2)
.1 No
Iasi Name
Ceeeretreq Penns Type/Rote
Yes (camplole A opendb 2)
NO
to t Name
Corlroten Person Type/Role
Yes (neromme Apoecnor 2)
Entity Self-Certification Form
Appendix 1: Controlling Persons
Appendix 1 must be completed for each Controlling Person of the entity, but only if the entity has a tax residence
outside the United States. Please refer to the attached Guidance to the Entity Self-Certification Form which
provides assistance for you to determine the Controlling Persons and how to complete this Appendix.
Please provide details of each Controlling Person below. Please continue on a seoarate sheet if necessary (and attach to
this form).
atria Hama Jeffrey
tau Nam•Epsteln
Dote of Elrlh 1/20/1953
ConIzoln-4 Perron TypoRole p--res Dir., Ben. Owner
CoonlrylCountnes of Tax Recioen«
US Virgin Islands
Is Control...ID Parson a non-US
Benefpcorylnon-tIs Bone:Wei Owners
Fat Namo Darren
Dale of
CounfrytCoonoes o
ax es nu
US
Is Con:Pang Person a non-US
Elonefitiafyinon-US Beneficial Owners
Tns (console* AOPenta 2:
No
l 'INNa"Indyke
eunIti" Perron TWe'Rfle VP ,Secretary. Director
Yes (COIVelo AppervM 2)
Nall Name Richard
" IN "P. Kahn
Duo of
CoviewCounves or Tax Residence
US
Is cosirowq Person a non-US
Benolidery-Mon-US Elepencal Owners
First Name
Oat. of Bulh
Counby/Crainines of Tax Residence
Is Confolitno Person a non-US
BenefIcInynsoft-US Benenefal Owners
First Nan*
Dale el Beth
Countnr/COuntnes of fax Re-science
N Contitihno Person a nen-US
eanernistymen-US Sanerntei Owner?
Each Controlling Person who Is also a non-US Beneficiary/non-US Beneficial Owner must complete and sign
Appendix 2r Beneficiary/Beneficial Owner Self-Certification Form. A Controlling Person who is a Beneficial Owner
with a tax residence solely in the United States is not required to complete and sign Appendix 2.
NO
WM167679 0236(1 041516
Pool Al
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0043406
CONFIDENTIAL
SDNY_GM_00189590
EFTA01357090
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
679 0236Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
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