2
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2
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6
Connected Entities
Organization referenced in documents
EFTA01282702
d By-laws Offering document Limited Partnership Agreement Corporate Resolution(s) Signature Specimen/Incumbency Investment Management Agreement Sub-Management/Sub-Advisory Agreement O Rlackline copy (against template). PLM CONTRACT NU EI NC40330 Enc. or M/P Legal Opinion 0 Waived Guaranty Guaranty Signature Spec
EFTA00169657
W-SECI Corporate Resolution(s) Signature Specimen/Incumbency 0 IRS Tax Form W-8BEN IRS Tax Form W-8IMY Investment Management Agreement Other: Sub-Management/Sub-Advisory Agreement Other: El filackline copy (against template):1 PLM CONTRACT NU R:/Global _ Markets/Netting Info/GM-CYRSHT w-Netting (Aug 5, 2010) CON

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Limited Partnership Agreement
OrganizationOrganization referenced in documents
PLM CONTRACT NU
OrganizationOrganization referenced in documents
Cynthia Cuomo
PersonPerson referenced in documents
Milagros Morales
PersonName reference in documents