Epstein File EFTA00797305: Money Laundering, Beneficial Owner and Nominee (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00797305: Money Laundering, Beneficial Owner and Nominee (DS9)

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This document is an investor identification and certification form addressing anti-money laundering compliance under Financial Action Task Force (FATF) standards. It requires disclosure of beneficial owners when investors act as agents, trustees, representatives, custodians, or nominees, and mandates signatures and printed identification from both agents and beneficial owners. The form establishes procedures for identifying and documenting beneficial ownership in accordance with anti-money laundering regulations.

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money laundering beneficial owner nominee

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Excerpt 1

As of the date hereof, approved countries that are members of the Financial Action Task Force on **Money** **Laundering** (each, an "Approved FATF Country") are

Excerpt 2

Print Name If the Investor is acting as an Agent (i.e., is acting as trustee, agent, representative, custodian, nominee or in a similar capacity) for a **Beneficial**

Excerpt 3

**Owner**, the following is to be completed by the **Beneficial** **Owner**: INDIVIDUALS ENTITIES SIGN PRINT & SIGN Signature Print Name of Entity SIGN PRINT & SIGN