Epstein Secrets

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

indirectly through intermediaries, is the beneficial owner of 10% or more of any voting or non-voting class of equity interests of the prospective New Limited Partner, and the names of the entity's directors, general partners, or members, as applicable. (You must complete Annex D regardless of whether there are a

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

indirectly through intermediaries, is the beneficial owner of 10% or more of any voting or non-voting class of equity interests of the prospective New Limited Partner, and the names of the entity's directors, general partners, or members, as applicable. (You must complete Annex D regardless of whether there are a

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

indirectly through intermediaries, is the beneficial owner of 10% or more of any voting or non-voting class of equity interests of the prospective New Limited Partner, and the names of the entity's directors, general partners, or members, as applicable. (You must complete Annex D regardless of whether there are a