Epstein Secrets

tes, attorneys, auditors, administrators, brokers, regulators and counterparties) as it deems necessary or advisable to facilitate the acceptance of the Investor's Capital Contributions and management of the Partnership, including, but not limited to, in connection with anti-money laundering and similar laws, if called upon to esta

Investor is acting as agent or nominee for a Beneficial Owner, please check the item that best describes the Beneficial Owner.) Please check one: K Individual that is a United States person— (or a trust of such a person) K Broker-dealer K Insurance company K Investment company registered with the SEC

tes, attorneys, auditors, administrators, brokers, regulators and counterparties) as it deems necessary or advisable to facilitate the acceptance of the Investor's Capital Contributions and management of the Partnership, including, but not limited to, in connection with anti-money laundering and similar laws, if called upon to esta

Investor is acting as agent or nominee for a Beneficial Owner, please check the item that best describes the Beneficial Owner.) Please check one: K Individual that is a United States person— (or a trust of such a person) K Broker-dealer K Insurance company K Investment company registered with the SEC

of Funds' Funds) • BANK INFORMATION Please provide the following information with respect to the bank or other financial institution from which the Investor's Capital Contributions, withdrawals and distributions will be wired or drawn. Please note that any amounts paid to the Investor in connection with withdrawals and distribu

ethod of communication: ❑E-mail ❑Fax ❑Regular Mail (Please use additional sheet, if necessary) • CATEGORY OF INVESTOR (Please select only one) K Individual U.S. Person (including his/her trusts) K Individual Non-U.S. Person (including his/her trusts) K Broker-Dealer K Insurance Company K Investment