⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01269354: Thomas, Holder and Brennan (DS10)
Financial RecordFebruary 26, 2019EFTA012693543 keyword hits
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This document involves a beneficial owner certification for an account, dated 02/26/2019, with details about ownership percentages and authorized signers.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
N
Remarks
Add Employee Add Date Expiration Employee Expiration Date
CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816
00P53
02/26/2019
00/
Excerpt 2
Epstein
New Name:
New Legal Title:
BENEFICIARY OWNER RELATION CODE AND PERCENTAGE OF OWNERSHIP-RMHP SCREEN
Authorized Signer who is a Beneficial Owner
Excerpt 3
= A-B
%
Authorized Signer who is a Beneficial Owner and has significant responsibility
X
= ACB
100%
Individual who is a Beneficial Owner
- BEF
%
Individual
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