Epstein File EFTA01354392: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354392: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013543921 keyword hits

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This is a beneficial ownership disclosure form (DS10) that requests identification of all investors holding 10% or more beneficial ownership in an entity, along with information on whether the entity is publicly traded and regulated. The form requires naming of beneficial owners and identification of relevant regulators and exchanges.

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Beneficial 10% Beneficial Owners Is a Owners Is Publicly Regulated Entity, Please Name of Investor and Each 10% Traded, Please Identify Identify Regulator and **Beneficial**

Excerpt 2

**Owner** the Exchange Jurisdiction * If yes, please provide further information in the chart or, if there is insufficient space in the chart, please include