Epstein File EFTA01255547: Photograph, Beneficial Owner and Arrangement (DS9)

Epstein Index›Documents›EFTA01255547

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255547: Photograph, Beneficial Owner and Arrangement (DS9)

Financial RecordDate unavailableEFTA012555471 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This is a DS9 form document containing standard beneficial owner certification requirements for account opening on behalf of a legal entity. The document specifies requirements for photograph identification, government-issued documents evidencing nationality or residence, and information for individuals with direct or indirect ownership through contract, arrangement, understanding, or relationship.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

card number, or number be provided. and country of Issuance of any other government-issued clocument evidencing nationality Dr residence and bearing a **photograph**

Excerpt 2

itientification card number, or number and country of issuance of any other government-issued document avidencing nationality or residence and bearing a **photograph**

Excerpt 3

II, Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a.