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efta-efta01460272DOJ Data Set 10Correspondence

EFTA Document EFTA01460272

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DOJ Data Set 10
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efta-efta01460272
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 or each Controlling Person below. Please continue on a separate sheet if necessary (and attach to this form). Cant:NIlags, Panora Fest Name Rich Dare of Beth Country/Countries of Tax Resdence US is Controlling Person a non-US Last Name Kahn Can:offing Peron worspresidont Beneficiary/non-US Beneficial Owner? Yes (complete Appendix 2)  No First Name J effrey Las' Name Epstein Conanling. Oateof Bath 01120/1963 country/counties of Tax Residence Con:rolling Person TypeiRola Director P•:rx;u Ca4rahtng Paiszu . US Virgin islands is Controlling P•11011 a non-US Benefictary/non US Beneficrai Owner'? First Name Erika Dal° cf Brat CountniCountries of Tox Resdence US Virgin islands is Conl/caing Person a non-US BenelicLuyinon-US Beneficial Omer? Yes (ararptete Appends 2) Yes (complea? Appendix I No LW Name Kellerhats cc"m4"9 Person Type Rote Secretary, Director No Controlling: Pon-nn First Name Darren Dale of 13irti County/Comings of Tax Residence US is Controteng Person a ncri-US BenefioaninenUS Beneficial Owner? Last Name indyke Controlling Person Type,Role Treasurer, Director Yes (complete Appendix 2) I No First Name Last Name Oats of Seth Controlling Person Type Role Congo1ring Country/Countries of Tax Resdence ?Nutt Is Controlling Person a non-US BeneSiaansnon-US Beneficial Owner? Yes (complete Append% 2) No Each Controlling Person who is also a non-US Beneficiary/non-US Beneficial Owner must complete and sign Appendix 2: Beneficlary/BeneficIal Owner Self-Certification Form. A Controlling Person who is a Beneficial Owner with a tax residence solely In the United States Is not required to complete and sign Appendix 2. 141.1167679 023611.041516 Pugs Al CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 121389 CONFIDENTIAL SDNY_GM_00267573 EFTA01460272

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