Control Person Evidence Sample Clauses

Control Person Evidence. Provide social security numbers and legible certified copies of a government issued picture identification (e.g., passport) and certified copy of proof of a current address (e.g., a certified copy of a current utility bill or a bank statement) for the persons listed below under (i), (ii), (iii) or (iv) as applicable: (i) Corporation: at least two Directors (including an Executive Director where available), and Beneficial Owners with over 5% interest (or principal control); (ii) Partnership/LLC: the Manager or at least two Partners or Control Persons (or Managing Members); (iii) Trust: the Trustee(s), Settlor(s) and Beneficiaries; (iv) For all entities: Person signing the Subscription Agreement (if different from above). * As of August 1, 2012, territories and organizations (each, a “FATF Country”) that make up the membership of the Financial Action Task Force are: Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, European Commission, Finland, France, Germany, Greece, Gulf Co-operation Council, Hong Kong, China, Iceland, India, Ireland, Italy, Japan, Kingdom of the Netherlands, Luxembourg, Mexico, New Zealand, Norway, Portugal, Republic of Korea, Russian Federation, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, United Kingdom, and United States. (Source: w▇▇.▇▇▇▇-▇▇▇▇.▇▇▇.) SCS Hedged Opportunities (1099) Fund, LLC Investor Questionnaire and Subscription Agreement