1 duplicate copy in the archive
EFTA Document EFTA01451784
Title Matchefta-efta01451784
Case Filesd-10-EFTA01451784Dept. of JusticeEFTA Document EFTA01451784
Unknown1p
Case File
sd-10-EFTA01451784Dept. of JusticeEFTA Document EFTA01451784
Other
SOF III - 1081 Southern Financial LLC 3(b). If the Investor checked 'go" to question 2, please check all boxes that describe the Investor or the entity that the Investor is acting on behalf of: K an "employee benefit plan" within the meaning of Section 3(3) of ERISA that is not subject to Title I of ERISA or Section 4975 of the Code (e.g., a privately sponsored or government sponsored foreign employee benefit plan). K a "governmental plan" within the meaning of Section 3(32) of ERISA.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01451784
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.