EFTA01364895
EFTA01364896 DataSet-10
EFTA01364897

EFTA01364896.pdf

DataSet-10 1 page 221 words document
V15 P17 P21 D1 V16
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GLDUS238 SOUTHERN FINANCIAL LLC WIRE INSTRUCTIONS Initial Capital Contribution. The General Partner will provide written notice of the exact size and timing of the initial capital contribution required by the Investor and the wire instructions for the account if necessary in advance of the closing of the Partnership. Distributions. Please provide the wire instructions for the bank account for this investment. Distributions from the Partnership will be sent to this account. Please ensure that this account is in the exact name of the Investor as provided above and that it is the same account as the initial capital contribution. Beneficiary Bank Name: Beneficiary ABA Number (if applicable): Beneficiary Swift Codc (if applicable): Custodian Account Name (if applicable): Custodian Account Number (if applicable): Client Account Name: Client Account Number: FFC (if applicable): Reference (if applicable): If your account is with a non-U.S. bank, please provide the additional information below: U.S. Correspondent/Intermediary Bank Name: U.S. Correspondent/Intermediary ABA Number (if applicable): U.S. Correspondent/Intermediary Swift Code (if applicable): International Bank Account Number (IBAN): Source of Funds. Please indicate the source of the funds being invested in the Partnership: ❑ Salary ❑ Savings ❑ Inheritance ❑ Gift ❑ Retirement / Redundancy Payment ❑ Windfall / Compensation Payment Other: PROPRIETARY AND CONFIDENTIAL 28 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055445 CONFIDENTIAL SONY GM_00201629 EFTA01364896
ℹ️ Document Details
SHA-256
878f1fe3a31ab975f0cbbe32f65210b3d3ae0315ded0ee82a12800f1dc15b7c2
Bates Number
EFTA01364896
Dataset
DataSet-10
Document Type
document
Pages
1

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