Epstein File EFTA01386232: Beneficial Owner and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386232: Beneficial Owner and Nominee (DS10)

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This document outlines requirements for identifying beneficial owners and nominees in partnership, trust, or entity contexts, specifying who may complete beneficial owner sections and the roles of authorized representatives, banks, brokers, and investment advisers. The excerpt establishes procedural rules for beneficial owner disclosure in limited partnership documentation.

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🔑 Evidence Keywords

beneficial owner nominee

📋 Key Excerpts4

PersonKeyword

Excerpt 1

partnership, trust or any other entity or a nominee for another person, the person completing this Section with respect to the New Limited Partner must be the **beneficial**

Excerpt 2

**owner**(s), a person authorized to represent the **beneficial** **owner**(s), or a bank, foreign bank, broker-dealer, investment adviser or other conduit acting

Excerpt 3

on behalf of the **beneficial** **owner**(s).