This document outlines the requirements for investors in Low, Medium, and High Risk jurisdictions to provide documentary evidence for verification. It specifies the necessary information and documents needed for verification, including full name, residential address, tax identification number, date of birth, and tax forms. Additional documentation is required for High Risk jurisdictions.
doj/DataSet10/EFTA01384735.pdf
{"document_type":"correspondence","document_subtype":"form","key_organizations":["Alpha Group Capital"],"reference_numbers":["DB-SDNY-0085212","SDNY_GM_00231396","EFTA01384735"]}