Epstein File EFTA01478347: Holder, Virgin and US Virgin Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478347: Holder, Virgin and US Virgin Islands (DS10)

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This document is a detailed Beneficial Owner Self-Certification Form with specific instructions for non-US beneficiaries and beneficial owners. It includes multiple sections for identifying and certifying controlling persons, with particular focus on entities that have non-US beneficial owners.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner virgin US Virgin Islands

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Each Controlling Person who is also a non-US Beneflciarv/non-US Beneficial Owner must complete and sign Appendix 2; Beneficiary/Beneficial Owner Self-Certification

Excerpt 2

Parti Non-US Beneficiary/Non-US Beneficial Owner Appendix 2 Is the "Non-US Benef!ciary/Non-US Beneficial Owner" Certification.

Excerpt 3

If Non-US Beneficiary/Non-US Beneficial Owner is an entity: 1.