EFTA01452235.pdf

DataSet-10 1 page 190 words document
👁 1 💬 0
📄 Extracted Text (190 words)
SOF III - 1081 Southern Financial LLC INVESTOR QUESTIONNAIRE FOR INDIVIDUALS INDIVIDUALS: Please complete Parts I through VI of this Questionnaire and then proceed to "Form PF." 1. General Information. A. Investor Contact Information (all fields required'. I) Print Full Legal Name ofInvestor. 2) Social Security Number. Tax Identification Number or other Government-Issued Identification Number (required): 3) Primary• Contact for All Correspondence: Address: 4) Telephone Number (home) (work) (other) 5) Facsimile Number 6) E-mail Address (required): 7) Permanent Address: (if different from above) B. Birth Information. 1) Date ofBirth: (Please provide month, date and year.) 2) Country of Origin or Birth: 3) Country of Citizenship: C. Additional Interested Party. In addition to the Primary Contact listed above, correspondence from the Onshore Feeder Fund will also be sent, at the Investor's option, to one additional interested party (e.g., Investor's financial advisor, accountant, attorney, etc.). Please note that correspondence will only be sent via the online reporting tool. Please provide relevant information listed below if applicable: Name of Interested Party: Telephone Number: E-mail Address: Investor Questionnaire - 1 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0109150 CONFIDENTIAL SDNY_GM_00255334 EFTA01452235
ℹ️ Document Details
SHA-256
e10fde55a59090364fec72bd179dc63648a841e799d7909cd495c8eed6ab6518
Bates Number
EFTA01452235
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!