Epstein Secrets

Section 3(c)(1) or 3(c)(7) of the Company Act. For purposes of Form PF, the term "government entity" means any U.S. state (including any U.S. state, the District of Columbia. Puerto Rico, the U.S. Virgin Islands or any other possession of the United States) or political subdivision of a state, including: (i) any agency.

ation K Foreign central bank of issue (not wholly owned by the foreign sovereign) K Foreign tax-exempt o ganization K Foreign private foundation K Government of a U.S. possession 4 Chapter 4 Status (FATCA status): K Participating FFI. K Reporting Model 1 FFI. K Reporting Model 2 FFI. K Registered deem

or a partnership created or organized in or under the laws of the United States or any state or political subdivision thereof or therein (including the District of Columbia); an estate, the income of which is subject to U.S. federal income taxation regardless of its source; or a trust if (y) a court within the United St

K Insurance Company K Investment Company Registered with SEC K Broker-Dealer K Private Fund K Bank Holding Company K Private Foundation K 501(cX3) K Government Pension Plan K Foreign Investor K Other 1. Accredited Investor Status. The Investor is an "accredited investor" (within the meaning of Rule 501 und

Section 3(c)(1) or 3(c)(7) of the Company Act. For purposes of Form PF, the term "government entity" means any U.S. state (including any U.S. state, the District of Columbia. Puerto Rico, the U.S. Virgin Islands or any other possession of the United States) or political subdivision of a state, including: (i) any agency.

ation K Foreign central bank of issue (not wholly owned by the foreign sovereign) K Foreign tax-exempt o ganization K Foreign private foundation K Government of a U.S. possession 4 Chapter 4 Status (FATCA status): K Participating FFI. K Reporting Model 1 FFI. K Reporting Model 2 FFI. K Registered deem