Epstein File EFTA01345204: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345204: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452041 keyword hits

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This beneficial owner certification form (DS10) requests identification of the ultimate beneficial owner of an entity, with special attention to bearer shares and their custodial location. The form requires a description of the ownership chain from direct owner to ultimate beneficial owner and inquires about non-banking relationships with Deutsche Bank.

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🔑 Evidence Keywords

beneficial owner Deutsche Bank

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PersonKeyword

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reflected: Special attention: Bearer Shares = Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**

Excerpt 2

**owner** (if not the same persons): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal