Epstein File EFTA01451766: Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451766: Professional (DS10)

General DocumentDate unavailableEFTA014517661 keyword hits

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This document contains regulatory or legal language regarding discretionary accounts, estates, and trusts held by professional fiduciaries organized or resident in the United States. The excerpt discusses tax or financial compliance requirements for non-U.S. persons' accounts managed by professional fiduciaries.

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🔑 Evidence Keywords

professional

📋 Key Excerpts3

PersonKeyword

Excerpt 1

any discretionary account or similar account (other than an estate or trust) held for the benefit or account of a non-U.S. person by a dealer or other **professional**

Excerpt 2

fiduciary organized, incorporated or (if an individual) resident in the United States; (ii) any estate of which any **professional** fiduciary acting as executor

Excerpt 3

or shared investment discretion with respect to the assets of the estate and (B) the estate is governed by foreign law; (iii) any trust of which any **professional**