Epstein File EFTA01362428: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362428: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013624281 keyword hits

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This DS10 form requests disclosure of bearer shares custody location and requires description of the ownership chain from direct owner to ultimate beneficial owner, and inquires whether the entity maintains non-banking relationships with Deutsche Bank.

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🔑 Evidence Keywords

beneficial owner Deutsche Bank

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of 34 Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**

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**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