Epstein File EFTA01345281: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345281: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452811 keyword hits

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This is a Deutsche Bank beneficial ownership disclosure form (DS10) requesting documentation of the chain of ownership from direct owner to ultimate beneficial owner, with special attention to bearer shares and their custodial location. The form also inquires about non-banking relationships with Deutsche Bank.

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🔑 Evidence Keywords

beneficial owner Deutsche Bank

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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