Epstein File EFTA01386229: Virgin, RICO and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386229: Virgin, RICO and Beneficial Owner (DS10)

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This document is a regulatory or compliance form addressing beneficial ownership and control of entities, with specific reference to the Virgin Islands, Puerto Rico, and other U.S. possessions. It defines 'Government Entity' and requires disclosure of beneficial owners with applicable percentages when multiple categories own an entity, and addresses assets controlled by various categories of owners.

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🔑 Evidence Keywords

virgin RICO beneficial owner controlled

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PersonKeyword

Excerpt 1

**Virgin** Islands or any other possession of the United States) or political subdivision of a state, including: (i) any agency, authority or instrumentality

Excerpt 2

Company Act. 4 For purposes of this Section, the term "Government Entity" means any U.S. state (including any U.S. state, the District of Columbia, Puerto **Rico**

Excerpt 3

person or entity described in (i) - (xii) above; If you check this box (xiii), please indicate which category in (i) - (xii) above best describes the **beneficial**