This document is an investor status form for individuals, requiring them to disclose their net worth, income levels for 2016 and 2017, and investment holdings. It is part of Exhibit B for DF Enterprises.
doj/DataSet10/EFTA01394323.pdf
{"document_type":"financial","document_subtype":"Investor Status Form","key_organizations":["DF Enterprises"],"reference_numbers":["DB-SDNY-0100323","SDNY_GM_00246507","EFTA01394323"]}