Epstein File EFTA01368154: Holder and Eric Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368154: Holder and Eric Holder (DS10)

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An administrative form with instructions for marking account holder information, specifically focusing on identifying controlling persons. The document includes guidance on how to complete sections related to account holder certification and person identification.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

mark at NA if the account **holder** has certified they do not have controling person(s). merk as ** If No this form should be relected Has the account **holder**

Excerpt 2

mark at N/A , the account **holder** has confied they de not have controling person(a). mark as WA If No this form should De rejected Has the account **holder**

Excerpt 3

If No the form should De rejected Has the account **holder** provided the citie(s)/tewn(s) of birth for the controling If The account **holder** has not identified