Case File
efta-efta00296176DOJ Data Set 9OtherINTERNAL USE ONLY:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00296176
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
INTERNAL USE ONLY:
Account No.:
Account Name:
Gentlemen/Ladies:
In connection with my/our desire to invest in the Sosin Partners, LP Uwe hereby attach a
true and correct copy of my/our current Driver& License
or
Passport ***
Additionally, I hereby authorize Panoptic Fund Administration to verify my name,
address, and telephone number through LexisNexis Bridger Insight & FINRA OFAC
reporting databases.
Home phone#
Sincerely, Signature Print Name Social Security Number
******PLEASE NOTE IF SUBMITTING A PASSPORT KINDLY INCLUDE A
RECENT UTILITY BILL OR ANOTHER TYPE OF INVOICE INDICATING
RESIDENTIAL ADDRESS.**********
PROT0
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