Epstein File EFTA01370955: Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370955: Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013709551 keyword hits

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This beneficial owner and arrangement certification form (DS10) requires disclosure of individuals who directly or indirectly control legal entities through contracts, arrangements, understandings, or relationships. The form establishes procedures for account opening and beneficial owner identification.

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🔑 Evidence Keywords

beneficial owner arrangement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a.

Excerpt 2

The following information for each individual, il any. who, directly or indirectly, through any contract. **arrangement**. understanding, relationship er otherwise