Epstein File EFTA01362431: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362431: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013624311 keyword hits

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This beneficial owner certification form (DS10) requests disclosure of the chain from direct owner to ultimate beneficial owner and inquires about non-banking relationships with Deutsche Bank. The document includes special attention provisions regarding bearer shares and their custodial arrangements, requiring identification of beneficial ownership structures.

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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