Epstein File EFTA01478358: Holder, Deutsche Bank and Virgin (DS10)

Epstein Index›Documents›EFTA01478358

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478358: Holder, Deutsche Bank and Virgin (DS10)

Financial RecordDate unavailableEFTA014783581 keyword hits

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This document is another financial certification form focused on identifying non-US beneficial owners. It requires controlling persons who are non-US beneficial owners to complete and sign an appendix for self-certification. The form appears to be a standard financial disclosure document with specific instructions for entities and individuals.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner Deutsche Bank virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Each Controlling Person who is also a non-US Beneflciarv/non-US Beneficial Owner must complete and sign EFTA01478365 Appendix 2; Beneficiary/Beneficial

Excerpt 2

Non-US Beneficiary/Non-US Beneficial Owner Part 1 Appendix 2 is the "Non-US Beneficiary/Non-US Beneficial Owner" Certification.

Excerpt 3

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