Epstein File EFTA01386714: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386714: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013867141 keyword hits

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This beneficial owner certification form (DS10) addresses withholding information procedures and specifies that such information may be provided to withholding agents who have control, receipt, custody, or disbursement authority over income belonging to the beneficial owner or investor.

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

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Excerpt 1

and withholding information may be provided to any withholding agent that has control, receipt or custody of the income of which the Investor is the **beneficial**

Excerpt 2

**owner** or any withholding agent that can disburse or make payments of the income of which the Investor is the **beneficial** **owner**.