🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01345324: Beneficial Owner, Virgin and US Virgin Islands (DS10)
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Document regarding beneficial ownership and tax residence in the US Virgin Islands.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Virgin Islands
is Controlling Person a non-US
Beneficiary/non-US Beneficial Owner?
Excerpt 2
/Beneficial Owner Self-Certification Form.
Excerpt 3
Appendix 2)
No
First Name
Last Name
Date of Birt
Controlling
Person
Type/Rcle
Secretary, Director
Controling
Country/Countries of Tax Residence
Penjon
US
📄 Original Document
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Read the full document (305 words)
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