12
Total Mentions
12
Documents
136
Connected Entities
Organization referenced in documents
EFTA01268457
45 PARK AVE 26TH FLOOR NY,NY10154 C137 Meng Firm ;Mons Number (Romero* 1.2 - Wig - 01t6_3 ContrarDebyering Firm Ernst Account Typo (select one) K Individual - (Non IRA) K Jaim ❑Trust ElCorpiBusIncss K UGMAfUTMA ❑Estate K Traditional or Relies IRA K Roth IRA K Beneficiary IRA K Beneficiary Roth IR
EFTA01268454
trationMtle: SOUTHERN FINANCIAL LLC iiiii i l /Tax ID Number: Social °curly ax ID timber. (Secondary. if applicable) Account Type (select one) K Individual - (Non IRA) OJoint K Trust DCOrp/BuSineSS OUGMANTMA OEstate O Traditional or Rollover IRA Ei Roth IRA O Beneficiary IRA O Beneficiary Roth I
EFTA00314773
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
EFTA00803557
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
EFTA00604465
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
EFTA01368938
sregarded entity name, ri different from above 3 Check appropriate box for federal tax classification; check only one of the following seven boxes: K Individual/sole proprietor or K C Corporation D S Corporation ID Partnership O TrusVestate singlemember LLC K Limited lability company. Enter the tax cla
EFTA01371168
/disregarded entity name, a different from above 3 Check appropriate box for federal tax classification; check oNyone of the following seven boxes: K Individual/sole proprietor or K C Corporation K S Corporation K Partnership K Trust/estate singlemember LLC K Limited lability company. Enter the tax clas
EFTA01377829
3 Check appropriate box for federal tax classification of the person whose name b entered on line 1. Check only one of the following seven boxes. K Individual/sole proprietor or K C Corporation K S Corporation K Partnership El Trust/estate single-member LLC K Limited liability company. Enter the tax c
EFTA01384716
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 Insurance company Investment company registered with the Securities
EFTA01383186
3 Check appropriate box for federal tax classification of the person whose name b entered on erne 1. Check only one of the following seven boxes. K Individual/sole proprietor or K C Corporation K S Corporation K Partnership K Trust/estate single-member LLC K limited hablity company. Enter the tax clas
EFTA01402616
r Income lax return) Business nama/disrerfarded entity name, if difforent from above e\i Check appropriate box for federal tax classification: y' K Individual/sole proprietor K C Corporation Q^Ctwporation 8 D Partnershp Q Tnist/estate 11 n Exempt payee K Limited liability company. Biter the tax classif
EFTA00310887_sub_001 - EFTA00310887_100
Name: Phone: Phone (Work): Home K Cell Phone: Phone (Work): K Home K Cell a. Owner of Record File No: E-07871 b. Sub-file No.: c. Cause No.: K Individual @Co 2. NEW OWNER (Buyer) Note: If more owners need to be listed, attach a separate sheet Attached? K Yes Name: Cypress, Inc. Name. Contact or Age

United States
LocationCountry located primarily in North America
K C Corporation
OrganizationOrganization referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
the District of Columbia
LocationFederal district, capital of the United States
Form PF
OrganizationOrganization referenced in documents

Luxembourg
LocationCountry in Western Europe
the "Wiring Bank
OrganizationOrganization referenced in documents
the Non-U.S. Bank
OrganizationOrganization referenced in documents

Denmark
LocationCountry in Northern Europe and North America
the Control Securities
OrganizationOrganization referenced in documents

Finland
LocationCountry in Northern Europe

Norway
LocationCountry in Northern Europe
the Investor's Capital Contributions
OrganizationOrganization referenced in documents
the OFAC Programs
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Ireland
Locationthe Beneficial Owner
OrganizationOrganization referenced in documents

New Zealand
LocationIsland country in the southwest Pacific Ocean

Belgium
LocationCountry in western Europe
The Personal Data
OrganizationOrganization referenced in documents