docs. Upon initial review, following is our assessment —
All revised Fincen Forms and AML Questionnaire's provided require signature verification from yourselves. Additionally
section b of ALL Fincen form require ... this updated on all Fincen forms provided.
Additionally please note that as per the AML questionnaire completed for JCP IV, LLC, we require Jefferies Group LLC to
be mentioned ... form provided only lists 2 of the 3
UBO's.
Similarly, the AML questionnaire completed for Jefferies Capital Partners IV, LP, indicates that 2 UBO's own more than