EFTA01345256
EFTA01345257 DataSet-10
EFTA01345258

EFTA01345257.pdf

DataSet-10 1 page 306 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). fist Name LAS! NstritKah n Rich Data <4 Ea. C0MMIM Penes TY9ORCI. President CounarfOnantles of Tax Residence US Is Conlreare Pelle', a non-US J Yes (comerete Amanda 2i No Benefioaryfran-US Bentfical Owner First Wane J e ffr ey Last Nora Epstein Dale of Birl Cm/I.:ding Pwrim' TSPRIRat" Director COMMYCOuntiket of Tax ReSalenee US Virgin Islands • Is Conflhing Person a non-US V No Yet (Comowe APpeadis 2) Benefckaryfnon.US Benefinal nano Finn Name Er ika Lag ""Kellerhals Dale Da Controlling Panora rt,Pefftere Secretary, Director CounfraCounIncis of Tar Realence US Virgin Islands Is Controlling Person a non-US Yes (comelote rtooent BenefinatyrnereUS Benefgal Omar? FaSt Name Darren Last "" Indyke Dale of Si cavadie Pim"' ILTaCats Treasurer, Director Cowin/It-aunties cil Tax Restarts, US Is Calming Persona non-US Yes (romplet• acipendni 2) no BenofearyMon-US Beneficial Owner, Flat Name LOA Name Date of Dide Canoeing Parson :neater* Country/Counties of Tile ReSAlena• Is Centerline Person a noniUS Yes (tar piete AapentbX 2) NO SawfulfarylnOn-US Beemfmal Chimer, 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. wm167629 023;11 Of 1516 Pepe Al CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0031498 CONFIDENTIAL SDNY_GM_00177682 EFTA01345257
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EFTA01345257
Dataset
DataSet-10
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document
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1

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