Epstein File EFTA01345243: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345243: Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013452431 keyword hits

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This document contains compliance or regulatory form language regarding beneficial ownership disclosure, including instructions to describe the chain of ownership from direct owner to ultimate beneficial owner and questions about bearer shares and Deutsche Bank relationships. The excerpt appears to be from a financial institution compliance questionnaire.

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🔑 Evidence Keywords

beneficial owner Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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