This document is an investment questionnaire for DF Enterprises, assessing the investor's commitment and regulatory status. It includes questions about the investor's asset allocation, ultimate beneficiaries, and whether the investor or beneficiaries are publicly traded or regulated entities.
doj/DataSet10/EFTA01394329.pdf
{"document_type":"financial","document_subtype":"investment questionnaire","key_organizations":["DF Enterprises"],"reference_numbers":["DB-SDNY-0100329","SDNY_GM_00246513","EFTA01394329"]}