This document is an annex to an investor questionnaire for SOF III - 1081 Southern Financial LLC, detailing the requirements for trusts, nominees, and individuals. It outlines the necessary documentation and identification needed for settlors, trustees, and beneficiaries, including trust deeds, identity verification, and source of wealth. It also specifies the requirements for individual investors, such as providing a driver's license or passport and proof of address.
documents/EFTA01452249.pdf
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