Epstein File EFTA01460179: Nominee and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460179: Nominee and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014601791 keyword hits

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This document is a financial self-certification form related to non-US beneficial ownership, specifically focusing on tax residency status. The document provides instructions for individuals who are considered non-US beneficial owners to complete an Appendix 2 form. The form appears to be part of a standardized process for identifying and certifying the tax status of beneficial owners outside the United States.

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🔑 Evidence Keywords

beneficial owner nominee

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Section C: How to complete Appendix 2 Appendix 2 Non-US beneficiary/Non-US beneficial owner self-certification This Appendix should be completed and signed

Excerpt 2

You are a non-US Beneficiary or a non-US Beneficial Owner if you are a Beneficiary or Beneficial Owner and have a tax residence outside of the United States

Excerpt 3

Who is a Beneficial Owner?