EFTA01416634Set 10
14p3,548w
traded corporation that the Entity in (i) is a
Related Entity of:
ii. Active NFE — Government Entity, Central Bank
or International Organisation
iii. Active NFE — other
III
iv. Passive NFE ... classification differs from Part 2(a) or 2(b).
i. Financial Institution
ii. Active NFE
iii. Passive NFE - In this case please complete the table in Appendix 1
"Controlling Persons ... Part 2 (b) — Non Financial Entities - NFE
8. If the Entity is not a Financial Institution (i.e. a Non
Financial Entity, NFE), please select the Entity's status
from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416634.pdf