Epstein File EFTA01369090: Holder and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369090: Holder and Virgin (DS10)

Financial RecordDate unavailableEFTA013690901 keyword hits

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Israeli income tax declaration form for a shareholder holding ordinary shares with a nominal value of €0.01 per share in a company with Virgin Islands registration. The document addresses the holder's country of residence, citizenship, and share ownership status.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Virgin** lolands Country of residence: Registration number of corporation (if applicable): Countries of citizenship (name all citizenships): Corp.

Excerpt 2

You are receiving this form "Declaration of Status for Israeli Income Tax Purposes" as a **holder** of Ordinary Shares, nominal value €0.01 per share, per

Excerpt 3

I hold the Shares of the Company (mark X in the appropriate place): directly, as a Registered **Holder** through a Broker.