Entity Self-Certification Form
DOJ EFTA Data Set 10 document EFTA01345182
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DOJ EFTA Data Set 10 document EFTA01269433
EFTA Document EFTA01269393
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EFTA Document EFTA01269433
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EFTA Document EFTA01345182
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. PleaSe Continue on a separate sheet if necessary (and
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DOJ EFTA Data Set 10 document EFTA01269393
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DOJ EFTA Data Set 10 document EFTA01269354
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