Epstein File EFTA01368155: Holder and Arrangement (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368155: Holder and Arrangement (DS10)

General DocumentDate unavailableEFTA013681551 keyword hits

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Compliance or regulatory form addressing account holder identification and reporting requirements for controlling persons and legal arrangements. The document contains standard compliance checkboxes and instructions regarding passive NIFE person identification, state/province residency disclosure, and form rejection criteria.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Has the account holder identified controlling person(s) type by marking one box in one If We', revent - 'M.94'. of the sections labeled: Person, Legal **Arrangement**

Excerpt 2

Trust or Legal **Arrangement** Others of the controlling person(s) that are reportable?

Excerpt 3

Has the account **holder** provided the State(s)/ Province(s) of residency for the If the account **holder** for net identified # a passive NIFE person(s) that