Epstein Secrets

etter 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/W9 form (as applicable). Please refer to the official IRS website, www.irs.qov, for the appropriate form. (b) For Fund of Funds or Other En

. 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

etter 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/W9 form (as applicable). Please refer to the official IRS website, www.irs.qov, for the appropriate form. (b) For Fund of Funds or Other En

. 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

etter 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 VV8NV9 form (as applicable). Please refer to the official IRS website, www.irs.qov, for the appropriate form. (d) For Privately Held Entities

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