Epstein File EFTA01356723: Beneficial Owner and Cayman Islands (DS10)

Epstein Index›Documents›EFTA01356723

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356723: Beneficial Owner and Cayman Islands (DS10)

General DocumentDate unavailableEFTA013567231 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This document is a DS10 form concerning an entity registered in the Cayman Islands as of 9/10/2018, with special attention to bearer shares and beneficial ownership chain documentation. The form requests identification of the direct owner and ultimate beneficial owner, organizational structure, ownership structure, and top management. Volcker Rule compliance status is flagged as requiring determination.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

beneficial owner Cayman Islands

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Special attention: Bearer Shares Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**

Excerpt 2

**owner** (if not the same persons): See above.

Excerpt 3

Estate Philanthropic/Charitable Partnership Commercial Type of Entity Other LLC Purpose of Entity Fund (specify): Other (specify): Date of Country of **Cayman**