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UNESCO LLC 6714 Point Inverness Way Suite 220 Fort Wayne, IN 46804, 20 TO: The beneficial owners (or representatives acting on behalf of beneficial owners×, prospective investors and securities analysts

How to fill out form beneficial owners or

How to Fill Out Form Beneficial Owners or:

1. Begin by carefully reading the instructions provided with the form. This will help you understand the purpose and requirements of the form.
2. Gather all the necessary information and documentation. This may include identification documents, ownership records, and relevant financial information.
3. Start by providing your own personal information as the filer of the form. This may include your name, address, and contact details.
4. Proceed to provide information about the beneficial owners of the entity. This includes their full names, addresses, dates of birth, and social security or tax identification numbers.
5. Indicate the percentage of ownership or control that each beneficial owner has in the entity. This is important to accurately represent the ownership structure.
6. Include any additional information or attachments that may be required by the form. This could involve providing explanations or supporting documentation for certain answers.
7. Review and double-check all the information provided before submitting the form. Make sure it is accurate, complete, and legible.
8. Sign and date the form as required. This may involve obtaining signatures from authorized individuals, such as company officers or legal representatives.
9. Submit the completed form according to the instructions provided. This may involve mailing it to a specific address or submitting it electronically through a designated platform.

Who Needs Form Beneficial Owners or:

1. Entities subject to regulatory requirements: Form beneficial owners or may be required by various regulatory authorities to ensure transparency and combat money laundering, fraud, or other illicit activities.
2. Financial institutions: Banks, investment firms, and other financial institutions often need to collect information about beneficial owners to comply with anti-money laundering laws and customer due diligence requirements.
3. Legal entities: Businesses, corporations, partnerships, and other legal entities may need to disclose information about their beneficial owners to fulfill legal or regulatory obligations.
4. Government agencies: Tax authorities, securities regulators, or other government agencies may require entities to report beneficial ownership information as part of their oversight and enforcement activities.
5. Professionals and advisors: Lawyers, accountants, and other professionals may assist their clients in filling out form beneficial owners or and ensuring compliance with relevant laws and regulations.

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