Epstein File EFTA01389108: RICO, Beneficial Owner and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389108: RICO, Beneficial Owner and US Virgin Islands (DS10)

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This document contains regulatory or compliance documentation defining terms related to US jurisdiction and beneficial ownership requirements. It defines 'United States' to include Puerto Rico and the US Virgin Islands, and outlines beneficial owner documentation requirements under section 4s(i) of the Commodity Exchange Act for account holders.

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🔑 Evidence Keywords

RICO beneficial owner US Virgin Islands virgin

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PersonKeyword

Excerpt 1

"United States" or "US" means the United States, its states, the District of Columbia, Puerto **Rico**, the US Virgin Islands, and any other territories or

Excerpt 2

documentation necessary for the account's **beneficial** **owner** to document swaps as required under section 4s(i) of the CEA.

Excerpt 3

responsibility for the obligations and liabilities of the legal entity; and (viii) any individual account or joint account (discretionary or not) where the **beneficial**