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SFO Hills Questionnaire

In order to facilitate the submission of both large files and sensitive data, we have put in place this secure form.

Please fill out the form in as much detail as possible and attach any accompanying files. Once you submit these details they will be processed and securely delivered to the Serious Fraud Office.

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Investor Details

Investment Details

Agent/Promoter and Legal Representative Details

Completion and Returns

Original Investment Funds

Investment Source

Updates

Internal Complaints

Action

Documents and Investment

Please retain all investment related literature you have in your possession and in the first instance please upload any documents you have evidencing your investment, for example contracts.

Further Comments

Needs Assessment

We may need to contact you in the future to discuss your answers in more detail. To ensure we can provide you with the support you need it would help us if you could complete the following Needs Assessment.

Other

Checklist

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