Epstein File EFTA01282975: Beneficial Owner and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282975: Beneficial Owner and Treat (DS10)

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This document is a beneficial owner disclosure form (DS10) confirming that relevant beneficial owners, settlors, beneficiaries, and partners receive necessary tax information annually to fulfill tax obligations. It also establishes that the account holder (DBTCA) may honor withdrawal requests from survivors after an owner's death and may treat the account as sole property.

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beneficial owner treat

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