Skip to main content
Skip to content
Case File
efta-01354808DOJ Data Set 10Other

EFTA01354808

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01354808
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GLOUS126 Gerald Ford Each prospective Investor is required to complete either the column titled "For Individuals" or the column titled "For Entities-. as applicable. I ain investing as an: K Individual K Entity I am an I nth' aka! m Kiitity 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-0039406 CONFIDENTIAL SDNY GM_00185590 EFTA01354808

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.