This document is a form to be completed by entity investors that are trusts. It requires the listing of every current beneficiary with a 10% or more interest in the trust, every person who contributed assets to the trust, and every trustee. The form also requires the listing of intermediaries up the chain of ownership until individuals are listed.
doj/DataSet10/EFTA01374166.pdf
{"title":"Annex E - Entity Investors That Are Trusts","document_type":"tabular","document_subtype":"Trust Information Form","key_organizations":["Alpha Group Capital"],"reference_numbers":["DB-SDNY-0068727","SDNY_GM_00214911","EFTA01374166"]}