Epstein File EFTA01353379: Client and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353379: Client and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013533791 keyword hits

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Tax and compliance responsibility confirmation document requiring client signature and acknowledgment of sole responsibility for tax obligations and regulatory reporting duties. The document requires clients to confirm that necessary information is made available annually to beneficial owners, settlors, beneficiaries, and partners to enable them to fulfill respective tax obligations.

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client beneficial owner

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PersonKeyword

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Print Name SSN/EIN Signature Date Print Name SSN/EIN Corporation, partnership, trust or other entity: Confirmation of tax and compliance responsibilities **Client**

Excerpt 2

acknowledges having sole responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to **Client** in any relevant

Excerpt 3

Furthermore, **Client** confirms that the necessary information (to the best of Client's knowledge and capabilities) is made available no less than annually