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sd-10-EFTA01386716Dept. of JusticeOther

EFTA Document EFTA01386716

GLDUS238 SOUTHERN FINANCIAL LLC Each prospective Investor is required to complete either the column titled "For Individuals" or the column titled "For Entities-. as applicable. I am investing as an: K Individual K Entity I am an Indk aka! H Entity that is a U.S. Person': K Yes K No FOR INDIVIDUALS: FOR ENTITIES: Type of Individual: Type of Entity: State/Province and Country of Residence of Jurisdiction of Organization: Investor for Tax Purposes: Domicile: Social Security No. or

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386716
Pages
1
Persons
0
Integrity
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Summary

GLDUS238 SOUTHERN FINANCIAL LLC Each prospective Investor is required to complete either the column titled "For Individuals" or the column titled "For Entities-. as applicable. I am investing as an: K Individual K Entity I am an Indk aka! H Entity that is a U.S. Person': K Yes K No FOR INDIVIDUALS: FOR ENTITIES: Type of Individual: Type of Entity: State/Province and Country of Residence of Jurisdiction of Organization: Investor for Tax Purposes: Domicile: Social Security No. or

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GLDUS238 SOUTHERN FINANCIAL LLC Each prospective Investor is required to complete either the column titled "For Individuals" or the column titled "For Entities-. as applicable. I am investing as an: K Individual K Entity I am an Indk aka! H Entity that is a U.S. Person': K Yes K No FOR INDIVIDUALS: FOR ENTITIES: Type of Individual: Type of Entity: State/Province and Country of Residence of Jurisdiction of Organization: Investor for Tax Purposes: Domicile: Social Security No. or Tax Identification No: Tax Identification No.: Permanent Address: Permanent Address: Mailing Address (if different from above): Mailing Address (if different from above): Date of Birth: Date of Formation: Telephone No: Telephone No: Email Address: Email Address: 6 For definition of "U.S. Person'. please see Rule 902(k) of Regulation S under the Securities Act PROPRIETARY AND CONF7DEN77AL 25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088532 CONFIDENTIAL SDNY GM_00234716 EFTA01386716

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