This document is a form requesting detailed information and documentation for trusts and non-charitable foundations. It includes sections for legal name, registered address, nature and purpose, tax identification, and trustee information. It also outlines requirements for high-risk jurisdictions and beneficial ownership details.
doj/DataSet10/EFTA01384738.pdf
{"document_type":"correspondence","document_subtype":"form","key_organizations":["Alpha Group Capital"],"reference_numbers":["DB-SDNY-0085218","SDNY_GM_00231402","EFTA01384738"]}