Epstein File EFTA01372496: Beneficial Owner and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372496: Beneficial Owner and Nominee (DS10)

Financial RecordDate unavailableEFTA013724961 keyword hits

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This DS10 form establishes that a Beneficiary is the ultimate beneficial owner of shares registered in the name of a Trustee as nominee. The document specifies that the registration was made to the Trustee solely as a nominee arrangement on behalf of the Beneficiary. No specific names, dates, or financial amounts are provided in the excerpt.

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🔑 Evidence Keywords

beneficial owner nominee arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

A) The Beneficiary has caused to register in the name of the Trustee the shares specified in the Schedule hereto; (B) The Beneficiary is the ultimate **beneficial**

Excerpt 2

**owner** of all the shares specified in the Schedule hereto; (C) The said registration was made to the Trustee as a nominee of the Beneficiary and it was

Excerpt 3

Beneficiary is the ultimate beneficial owner of all the shares specified in the Schedule hereto; (C) The said registration was made to the Trustee as a **nominee**