Skip to main content
Skip to content
Case File
efta-01368411DOJ Data Set 10Other

EFTA01368411

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368411
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.
2. PART A US PERSON CERTIFICATION Please indicate below whether you ("Client, are a US person. If you are not a US person, you are only required to return a signed copy of this Pan A to your DB representative by the date set out on the Instructions page. If you are a US person, please complete this Part A and continue to Part B and return signed, completed copies of Part A and Pan B to your DB representative. Legal Name of Client Swap Sou ktne2rteCclali GA...task e Vehicle: 0 Client is a US person as such term is defined by the CFTC in any law, order, interpretation rulemaking or release that may be promulgated by the CFTC. K Client is not a US person as such term is defined by the CFTC in any law, order, interpretation rulemaking or release that may be promulgated by the CFTC. If you have checked this box, do not complete Part B. Legal Name of Client Swap Vehicle: Authorized Signatory Signature: Name: Title: Pre Date: I PART A - PAGE 1 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0060144 CONFIDENTIAL SDNY_GM_00206328 EFTA01368411

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.