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Case 1:18cv01124MMS Document 1 Filed 08/01/18-Page 1 of 64
Receipt number 99984825016UNITED STATES COURT OF FEDERAL CLAIMSWazee Street Opportunities Fund IV LP,
Douglas Whitley, and Lisa Brown, On
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What is gselinks?
gselinks is a filing that must be submitted by certain entities to report information about their beneficial ownership.
Who is required to file gselinks?
Entities that meet specific criteria set out by the government are required to file gselinks.
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gselinks can be filled out online through the government's designated platform using the required information.
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The purpose of gselinks is to increase transparency and combat money laundering and other financial crimes by identifying the beneficial owners of entities.
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Entities must report information about their beneficial owners, such as their name, address, and ownership percentage.
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