Case File
efta-01386716DOJ Data Set 10OtherEFTA01386716
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386716
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GLDUS238 SOUTHERN FINANCIAL LLC
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 Indk aka! H 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-0088532
CONFIDENTIAL
SDNY GM_00234716
EFTA01386716
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