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GLDUS1 29 OF Enterpnses
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-0100320
CONFIDENTIAL SDNY GM_00246504
EFTA01394320
ℹ️ Document Details
SHA-256
918712d194568547e9e452e836a57c6eb21282f312005036e6af3c0214d1bc89
Bates Number
EFTA01394320
Dataset
DataSet-10
Type
document
Pages
1
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