1 duplicate copy in the archive
EFTA Document EFTA01386716
Title Matchefta-efta01386716
Case Filesd-10-EFTA01386716Dept. of JusticeEFTA Document EFTA01386716
Unknown1p
Case File
sd-10-EFTA01386716Dept. of JusticeEFTA Document EFTA01386716
Other
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
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.