Epstein File EFTA01392789: Warrant and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392789: Warrant and Beneficial Owner (DS10)

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This document is an application form containing identical representations and warranties to EFTA01392695, requiring that all information provided be accurate and that beneficial owner information be made available no less than annually to relevant parties including beneficial owners, settlors, beneficiaries, and partners for tax compliance purposes.

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🔑 Evidence Keywords

warrant beneficial owner

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PersonKeyword

Excerpt 1

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

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/