1 duplicate copy in the archive
EFTA Document EFTA01364903
Title Matchefta-efta01364903
Case Filesd-10-EFTA01364903Dept. of JusticeEFTA Document EFTA01364903
Unknown1p
Case File
sd-10-EFTA01364903Dept. of JusticeEFTA Document EFTA01364903
Other
GLDUS238 SOUTHERN FINANCIAL LLC Exhibit I) FOR ENTITIES (PARTNERSHIPS, TRUSTS, CORPORATIONS, ETC.) Any investor subscribing as an individual should skip this section. INVESTMENT COMPANY ACT REPRESENTATIONS A. The Investor is a "qualified purchaser" as defined in Section 2(aX51)(A) of the Investment Company Act as a result of (I) (Please Check All That Apply) The Investor is a company' that (i) owns not less than $5,000,000 in investments,2 (ii) is owned directly or indirectly by or fo
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364903
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.