Epstein File EFTA01345170: Passport, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345170: Passport, Beneficial Owner and Arrangement (DS10)

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This document is a DS-10 form containing standardized language regarding beneficial owner certification and identification requirements for account opening. It specifies that persons opening accounts on behalf of legal entities must provide passport numbers with country of issuance, alien identification card numbers, or other government-issued identification documents, along with information about individuals with direct or indirect control through contract, arrangement, understanding, or relationship.

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passport beneficial owner arrangement

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PersonKeyword

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Persons in addition to D Social Security Number or à **Passport** Number with Country of Issuance an alien identification card number, or number and country

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Persons, in addition to a Social Security Number or # **Passport** Number with Country of Issuance, an alien identification card number, or number and country

Excerpt 3

II, Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a.