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sd-10-EFTA01374166Dept. of JusticeOther

EFTA Document EFTA01374166

AGP LP 519 Alpha Group Capital Paul Barrett ANNEX E To Be Completed By Entity Investors That Are Trusts Instructions: Please complete and return this Annex E and provide the name of: i) every current beneficiary that has, directly or indirectly, an interest of 10% or more in the trust: ii) every person who contributed assets to the trust (settlors or grantors); and iii) every trustee. If there are intermediaries that are not individuals, continue up the chain of ownership listing their 10%

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374166
Pages
1
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0
Integrity
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AGP LP 519 Alpha Group Capital Paul Barrett ANNEX E To Be Completed By Entity Investors That Are Trusts Instructions: Please complete and return this Annex E and provide the name of: i) every current beneficiary that has, directly or indirectly, an interest of 10% or more in the trust: ii) every person who contributed assets to the trust (settlors or grantors); and iii) every trustee. If there are intermediaries that are not individuals, continue up the chain of ownership listing their 10%

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
AGP LP 519 Alpha Group Capital Paul Barrett ANNEX E To Be Completed By Entity Investors That Are Trusts Instructions: Please complete and return this Annex E and provide the name of: i) every current beneficiary that has, directly or indirectly, an interest of 10% or more in the trust: ii) every person who contributed assets to the trust (settlors or grantors); and iii) every trustee. If there are intermediaries that are not individuals, continue up the chain of ownership listing their 10% or more equity interest holders until individuals are listed. Full Name and Address Status (Beneficiary/Settlor/ Trustee) Citizenship (for Individuals) or Principal Place of Business (for Entities) Appendix G-8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068727 CONFIDENTIAL SDNY_GM_00214911 EFTA01374166

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