The document is an Entity Self-Certification Form, specifically Appendix 1, which requires details of Controlling Persons for entities with tax residence outside the United States. It includes personal information of several individuals identified as Controlling Persons, such as their names, dates of birth, countries of tax residence, and roles within the entity. The form also indicates whether each person is a non-US Beneficiary or Beneficial Owner, which would require additional documentation (Appendix 2).
documents/EFTA01369678.pdf
{}