Epstein Secrets

. K An incumbency certificate attesting to the title of the individual executing the Anti-Money Laundering Supplement on behalf of the prospective New Limited Partner (a sample Incumbency Certificate is attached hereto as Annex 8). K A completed copy of Annex C certifying that the entity has adequate ant

ce). Identification must be current (i.e., non-expired) and legible. K Source of Funds (please complete Annex A). K A bank reference letter from the Wring Bank or a bank or broker-dealer located in a FATE- member country (A sample letter of reference is attached hereto as Annex F). K United States IRS W8/W

. K An incumbency certificate attesting to the title of the individual executing the Anti-Money Laundering Supplement on behalf of the prospective New Limited Partner (a sample Incumbency Certificate is attached hereto as Annex 8). K A completed copy of Annex C certifying that the entity has adequate ant

ce). Identification must be current (i.e., non-expired) and legible. K Source of Funds (please complete Annex A). K A bank reference letter from the Wring Bank or a bank or broker-dealer located in a FATE- member country (A sample letter of reference is attached hereto as Annex F). K United States IRS W8/W

s K An incumbency certificate attesting to the title of the individual executing the Anti-Money Laundering Supplement on behalf of the prospective New Limited Partner (a sample Incumbency Certificate is attached hereto as Annex B). K A copy of the trust or evidence of its formation. K A completed copy

trust or evidence of its formation. K A completed copy of Annex E. K Source of Funds (please complete Annex A). K A bank reference letter from the Wring Bank or a bank or broker-dealer located in a FATF- member country (A sample letter of reference is attached hereto as Annex F). K United States IRS VV8N