Epstein File EFTA01368438: Client and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368438: Client and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013684381 keyword hits

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The document defines third-party subaccounts and discusses documentation requirements for beneficial owners in the context of financial account management.

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🔑 Evidence Keywords

beneficial owner client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

owner or sponsor and (2) responsible for the documentation necessary for the account's beneficial owner to document swaps as required under section 4s

Excerpt 2

"Third-Party Subaccount" means an account that is managed by an investment adviser that is (1) independent of and unaffiliated with the account's beneficial

Excerpt 3

**owner** or sponsor and (2) responsible for the documentation necessary for the account's **beneficial** **owner** to document swaps as required under section 4s