Liberty Strategic Capital Fund Inc

Liberty Strategic
Capital Fund Inc

Liberty Strategic Capital Fund
Fund Depositary Bank

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CUSTOMER INFORMATION CIRCULAR LETTER

CUSTOMER INFORMATION CIRCULAR

Done in Barcelona on September 21, 2023.

The operating structures of LSC – Liberty Strategic Capital Fund Inc. are hereby declared and evidenced. Please click on the company name to get its details and notes. You can download a PDF copy of this document at the bottom of the page

 

Administrative Organizations:

CEO        Ms. Lesya Tsiluiko

Attorney   Mr. Franco A. de Francesco

Attorney   Mr. Karl F. Goebel

Financial and Administrative Management Company of the fund:
 

DEFRA FINANCE S.L

Costituzione:  07/09/2021

CALLE ROCAFORT NUM.39 ESC.IZQUIERDA ENTRESUELO 6 BARCELONA 08015

N.I.F.: B16862914

And related additional branches.

Operating Societies of the LSC:

GRE Development SL

Calle Rocafort 39, Entr. 6

08015 Barcelona

NIF: B67579227

GRE Development SL – Italia

Via di Montenero 47/G

65050 San Salvo – Chieti – Italy

TVA: 02699070690

ARTA SRL

VIA G. VENEZIALE 23/25

ISERNIA – ITALIA

P. IVA. 008736400940

Compliance/Audit:
Administrative control and verification company:

STG CONSEIL SL

Calle Rocafort 39 Entr. 6

08015 Barcelona (Spain)

NIF. B66939042

And related additional branches.

Gibor Trust SL

Calle Rocafort 39, Entresuelo 6

08015 Barcelona, Spain

NIF: B67398875

And related additional branches.

PANGEA HONDING & TRUST LLC

1013 Centre Road Suite 403-A,

Wilmington, New Castle, DE, 19805

USA – Company N° 3150143.

And related additional branches.

ROSUA SE   (TRANSLATED NOTE)

Zámocká 1  mestská čast’

Staré Mesto 811 01 BRATISLAVA – SLOVAKIA

Reg nr: 50 621 505   AT nr: SK2120402416

And related additional branches.

Società di Sviluppo e promozione:

Gibor Trust SL

Calle Rocafort 39, Entresuelo 6

08015 Barcelona, Spain

NIF: B67398875

And related additional branches.

Conjointly and synergistically to:

PANGEA HONDING & TRUST LLC

1013 Centre Road Suite 403-A,

Wilmington, New Castle, DE, 19805

USA – Company N° 3150143.

And related additional branches.