Epstein File EFTA01384718: Beneficial Owner, Nominee and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384718: Beneficial Owner, Nominee and Treat (DS10)

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This beneficial owner, nominee, and treatment certification form (DS10) addresses government entities acting as trustees, custodians, or nominees for beneficial owners, and requires identification of government entity names. The document defines controlled ownership as direct or indirect ownership of 5% or more of voting securities and addresses control relationships in investment partnerships.

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beneficial owner nominee treat controlled

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Excerpt 1

(F) If the Investor is (i) a government entity, (ii) acting as trustee, custodian or nominee for a **beneficial** **owner** that is a government entity, or (iii

Excerpt 2

(F) If the Investor is (i) a government entity, (ii) acting as trustee, custodian or **nominee** for a beneficial owner that is a government entity, or (iii

Excerpt 3

provide the name of the government entity: Please note that, if the Investor enters the name of a government entity in this Item I(E), the Partnership will **treat**