arrow_back Search

EFTA01393450

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01393450.pdf description PDF text_fields 150 words · 1.0k chars
open_in_new View original source

GLDUS130 Aspen Grove Capital, LLC Each prospective Investor is required to complete either the column titled "For Individuals" or the column titled "For Entities -. as applicable. I am investing as an: ❑ Individual ❑ Entity I am an Indk aka! m Entity that is a U.S. Person': ❑ Yes ❑ No FOR INDIVIDUALS: FOR ENTITIES: Type of Individual: Type of Entity: State/Province and Country of Residence of Jurisdiction of Organization: Investor for Tax Purposes: Domicile: Social Security No. or Tax Identification No: Tax Identification No.: Permanent Address: Permanent Address: Mailing Address (if different from above): Mailing Address (if different from above): Date of Birth: Date of Formation: Telephone No: Telephone No: Email Address: Email Address: 6 For definition of "U.S. Person'. please see Rule 902(k) of Regulation S under the Securities Act PROPRIETARY AND CONF7DEN77AL 25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0099006 CONFIDENTIAL SDNY_GM_00245190 EFTA01393450