Epstein File EFTA01392681: Warrant and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392681: Warrant and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013926811 keyword hits

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This document is a DS10 form containing identical representations and warranties as EFTA01392656 and EFTA01392777, confirming the accuracy of application information and that beneficial owners, settlors, beneficiaries, and partners receive necessary information annually for tax compliance. No specific names, dates, or financial amounts are disclosed in the excerpt.

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🔑 Evidence Keywords

warrant beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

You represent and **warrant** that all of the information provided by you'on this Application is accurare.

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), beneficiary(ies). partner(s), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/