Epstein File EFTA01374371: Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01374371

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374371: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013743711 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a beneficial owner disclosure form (DS10) containing Customer Identification Program (CIP) details and beneficial owner information. The form includes passport identification information (ID R638940 issued in Arabia, expiration date 2020-11-18) for beneficial owner Adil Hasan M. Almisihal and indicates whether a compliance officer has met this person.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

beneficial owner passport

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Match CIP Details ID Type Pessort ID Number Issue Date (yyyy-mm-dd) Expiration Date (yyyy-mm-dd) R638940 201601-77 0020-11-18 Country of Issue Arebia **Beneficial**

Excerpt 2

**Owner** Owner Information Prefix First Name Middle Name Last Plame Benes Cine ADIL HASAN M ALMISIHAL Suffix Has the CA met this person?