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sd-10-EFTA01460177Dept. of Justice

EFTA Document EFTA01460177

Financial Record

Section B HOWtO COMPlefe Appendix 1 Appendix l• Controlling persons The person completing the form should complete this Appendix for each person who is a "Controlling Person" of the Entity, but only if the Entity has a tax residence outside the United States. Who are Controlling Persons? The term "Controlling Persons' means the natural persons who exercise control over the Entity. This will vary between jurisdictions and different types of entity but for the purposes of completing the Sel

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Dept. of Justice
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sd-10-EFTA01460177
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