A form for prospective investors to complete, indicating whether they are investing as an individual or entity, and whether they are a U.S. Person. It requires personal or entity information such as tax identification, address, and contact details.
doj/DataSet10/EFTA01386716.pdf
{"document_type":"financial","document_subtype":"investment form","key_organizations":["SOUTHERN FINANCIAL LLC"],"reference_numbers":["GLDUS238","DB-SDNY-0088532","SDNY_GM_00234716","EFTA01386716"]}