Epstein Index›Documents›EFTA01369673
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369673: Holder (DS10)

Financial RecordDate unavailableEFTA013696731 keyword hits
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This document is a tax certification form for an account holder containing standard language regarding tax residency status and authorization to sign on behalf of the account holder. The document certifies the account holder's tax residency and the signatory's authority to act on the account holder's behalf.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
any relevant tax or governmental authorities of the country in which the Account(s) is/are/will be maintained or of any country in which the Account **Holder**
Excerpt 2
I hereby certify that for the purposes of taxation the Account **Holder** is not a tax resident in any country other than the country/countries Indicated in
Excerpt 3
I further certify that I am duly authorized to sign for this Account **Holder** and to provide all the confirmations herein with respect to all the Account

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