Case File
efta-01374166DOJ Data Set 10OtherEFTA01374166
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DOJ Data Set 10
Reference
efta-01374166
Pages
1
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0
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AGP LP 519 Alpha Group Capital Paul Barrett
ANNEX E
To Be Completed By Entity Investors That Are Trusts
Instructions: Please complete and return this Annex E and provide the name of: i) every current
beneficiary that has, directly or indirectly, an interest of 10% or more in the trust: ii) every person who
contributed assets to the trust (settlors or grantors); and iii) every trustee. If there are intermediaries that
are not individuals, continue up the chain of ownership listing their 10% or more equity interest holders
until individuals are listed.
Full Name and Address
Status
(Beneficiary/Settlor/
Trustee)
Citizenship
(for Individuals) or Principal
Place of Business (for
Entities)
Appendix G-8
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068727
CONFIDENTIAL
SDNY_GM_00214911
EFTA01374166
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