Epstein File EFTA01392643: Holder, Warrant and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392643: Holder, Warrant and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013926431 keyword hits

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This is a financial account application or deposit account form (DS10) dated 9/9/13 in which the applicant represents and warrants that all information provided is accurate. The document requires confirmation that beneficial owner(s), settlor(s), beneficiary(ies), and partner(s) receive necessary information no less than annually to fulfill tax obligations. The form includes signature lines for account holder and joint account holder acceptance.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

warrant beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

You represent and **warrant** that all of the information provided by you on this Application is accurate The Terms and Conditions for Deposit Accounts are

Excerpt 2

, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 3

**owner**(s), settior(s), benaficiary(ies), pertner(s). etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/