Epstein Index›Documents›EFTA01444677
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444677: Beneficial Owner (DS10)

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This beneficial owner disclosure form (DS10) confirms that necessary tax information is made available no less than annually to relevant beneficial owners, settlors, beneficiaries, and partners to enable them to fulfill respective tax obligations.

👤 Named in This Document
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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, 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 2
**owner**(s), settlor(s), beneficiaryfies), partner(s). etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/

📄 Original Document

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Source: U.S. Department of Justice

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