Epstein File EFTA01379576: Beneficial Owner and Arrangement (DS10)

Epstein Index›Documents›EFTA01379576

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379576: Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013795761 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This beneficial owner certification form (DS10) requires persons opening accounts on behalf of legal entities to provide information identifying beneficial owners through direct or indirect contracts, arrangements, understandings, relationships, or other means. The document establishes procedures for disclosing the chain of beneficial ownership in account opening documentation.

👤 Named in This Document

No named persons linked yet

🔑 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