1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01372328
in "Type of Entity". Kindly have this updated on all Fincen forms provided. Additionally please note that as per the AML questionnaire completed for JCP IV, LLC, we require Jefferies Group LLC to be mentioned as the 3f° UBO under section c of the Fincen form for JCP IV, LLC. The form provided only lists
No connected entities