EFTA01345182.pdf

DataSet-10 1 page 304 words document
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Entity Self-Certification Form Appendix 1: Controlling Persons Appendix 1 must be completed for each Controlling Person of the entity, but only if the entity has a tax residence outside the United States. Please refer to the attached Guidance to the Entity Self-Certification Form which provides assistance for you to determine the Controlling Persons and how to complete this Appendix. Please provide details of each Conholing Person below. PleaSe Continue on a separate sheet if necessary (and attach to this form). Piro Name Rich tat Nara Kahn Dale d Conirosina Pence Wm", President Country/Canton ex enodenn US Is Controlling Person a non-US J No Senefictaryinon-US Seminal Owner, Yes (COMIntaAPDellik 2i Firm Nairn Jeffrey lam Nora Epstein Dale of Cm/I.:ding Pwrim' TSPRIRat" Director CoontrOCcomfiet of In R•Sideoge US Virgin Islands • Is Contolling Penn a non-US Yet (complete Appendix 2) V No Eleneficiarylnon-US Itenetoal Canon Finn Name Erika Lag ft. " Kellerhals Dale PS Controlling Panora rt, Pefftere Secretary, Director County/Countries of Tax Renitence US Virgin Islands Is Controlling Person a non-US Yes (COWIN, boon* 21 tn ElonelinasynotUS Elenefnal Chimer? Pint Name Darren Last la " Indyke Dale of Si caucano Pi sa" lI aCats Treasurer, Director Countrp s o. tax to64.,C.0 US Is Cpuroling Persona non-US Yes (complete Appendix 2) Mo Senoteery/non-US Beneficial Damn rem Name LOS Name Dab of Son Conning Penn ;tango* Country/Counisies of Tax ReSAlenCe Is Controlling Person a non.US ehnigesarYMOO-USINMOStial Orme° Yes (Ca pima A3penth% Each Controlling Person who Is also a non-US Beneficiary/non-US Beneficial Owner must complete and sign Appendix 2: Beneficiary/Beneficial Owner Self-Certification Form. A Controlling Person who is a Beneficial Owner with a tax residence solely in the United States is not required to complete and sign Appendix 2. wm167679 02%i / 0XISIG Pepe Al CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0031374 CONFIDENTIAL SDNY_GM_00177558 EFTA01345182
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301f624e9cbad6d2e8c200ecda01adb9774664858a780bed1537ed9c6c1b1710
Bates Number
EFTA01345182
Dataset
DataSet-10
Type
document
Pages
1

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