Epstein File EFTA01379560: Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379560: Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013795601 keyword hits

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This DS10 form establishes beneficial owner certification requirements for account opening by legal entities, requiring identification of individuals who directly or indirectly control the entity through contract, arrangement, understanding, or relationship.

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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 If any. who, directly or indirectly. through any contract **arrangement**, understanding, relationship or otherwise