Epstein File EFTA01282920: Beneficial Owner and Treat (DS10)

Epstein Index›Documents›EFTA01282920

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282920: Beneficial Owner and Treat (DS10)

Financial RecordDate unavailableEFTA012829201 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This beneficial owner disclosure form (DS10) confirms annual provision of necessary tax information to beneficial owners, settlors, beneficiaries, and partners. It specifies that DBTCA may honor withdrawal requests from survivors after an owner's death and treat the account as sole property.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

beneficial owner treat

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

DBTCA may honor checks, orders or withdrawal requests from the survivor(s) after the death of any owner(s) and may **treat** the account as the sole property