Case File
efta-01750519DOJ Data Set 10OtherEFTA01750519
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01750519
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kaufman Rossin Investor Services
To:
[email protected]" <jeevaca
.com>
Cc:
Kaufman Rossin Investor Services
Subject: BOOTHBAY ABSOLUTE RETURN
LP - 7/1/14 SUBSCRIPTION FOR
SOUTHERN FINANCIAL LLC - ADDITIONAL DOCUMENTATION REQUIRED
Sent:
Monday, September 22, 2014 10:12:53 PM
Dear Investor,
We confirm receipt of your subscription document related to your investment into BOOTHBAY
ABSOLUTE RETURN STRATEGIES, LP.
Upon review of the document received, we've noted the following outstanding items that must be
obtained:
•
Page 10— U.S. Person Status section D incomplete
•
Authorized signature list required
•
Entity formation documents required (i.e. LLC Agreement, Certificate of Formation, or any
government issued doc that provides 'evidence of entity')
Please provide electronic copies of the requested documents to our attention at your earliest
convenience so we may consider your subscription to be in good order.
Let us know if you have any questions or require additional information.
Thank you,
Gavi Berman
s common ca ion was sen rom au
an assn un
ervices,
an con
information that may be confidential or
privileged. The information is solely intended for the use of the addressee. If you are not the intended recipient, be advised that
any disclosure, copy, distribution, or use of the contents of this communication is prohibited. If you have received this
communication in error, please immediately notify the sender by telephone or by electronic mail. This message and related
attachments are intended to be an informal means of communication and should not be relied upon, other than for discussion
purposes, unless accompanied by a report or letter executed by authorized representatives of the firm.
EFTA_R1_00047950
EFTA01750519
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