Epstein File EFTA01253078: Warrant and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253078: Warrant and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA012530781 keyword hits

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This document is a financial institution customer identification form containing representations and warranties that all provided information is accurate. It requires confirmation that beneficial owner, settlor, beneficiary, and partner information is made available annually to relevant parties to enable fulfillment of respective tax obligations.

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🔑 Evidence Keywords

warrant beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

You represent and **warrant** that all of the information provided by you on this Application is accurate.

Excerpt 2

you confirth that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 3

**owner**(s), settior(s). beneficiary(ies), partner(s). etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/