Case File
efta-01362359DOJ Data Set 10OtherEFTA01362359
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Unknown
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DOJ Data Set 10
Reference
efta-01362359
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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 Conholing Person below. P10850 Continue on a separate sheet if necessary (and attach to
this form).
resligameRich
Daroac ant 12/06/1972
CounagfCmanales of Tex Residence
US
Is Gangrening Person a non-US
Beneficiary/non-US Beneficial Owner
First Name J e ffrey
Dale of Birth 01120/1953
CountryiCountiiin of Tax Residence
US Virgin Islands
Is Conte:fling Person a noniUS
UeneficiarylnoniUS Beneficial Owners
•
Last Name Kahn
COMMIM Person TY9ORCI. President
Yes (corncroteaatiendie 2i
J
No
"" No"Epstein
Cm/I.:ding Pwrim' TSPRIRat" Director
Yet (comowe Appendix 2)
J
No
Fat Mama Erika
Lag Neste Kenerhais
°al° °Bath 10/13/1974
CounfroCourino5 of Tax Rosana
US Virgin Islands
Is Controaing Person a non-US
BenermasytnoreUS Beneficial Griner?
Pint Was" Darren
Data at8°h 02/19/1965
;
Countretountries ce Tax Reto64.-tee
US
Is Cmgroling Person non-US
BenoficeiryinoniUS Seneficial Owner,
rest Name
Date oi Owle
Countrytounisies of Tax Retilena•
Controlling nano^ riirmattsta Secretary, Director
Yes (=wrote armee* 21
No
Last ""Indyke
caucan9"" n TTaCats Treasurer, Director
Yes (romplete fit:pendia 2)
Mo
LON Name
Coretolling Pinson Tyserficre
la Coeirolling Person a noniUS
Yes (Carpiete Aapenew
NO
asiwriciaryMen-US Sene5oal Owner,
Each Controlling Person who is also a non-US Beneficiary/non-US Beneficial Owner must complete and sign
Appendix 2: 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.
wM167629 02% I f Oa 1 SIG
Pegs Al
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0051742
SDNY_GM_00197926
CONFIDENTIAL
EFTA01362359
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