Epstein File EFTA01368158: Holder and Eric Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368158: Holder and Eric Holder (DS10)

General DocumentDate unavailableEFTA013681582 keyword hits

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This document seems to be a form or administrative document related to account holder certification. The text contains fragmented instructions about identifying account holders, controlling persons, and form completion requirements, with some text appearing to be partially redacted or corrupted.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Has the account **holder** given I first name(s) for the controlling person(s) that are r the account **holder** has not dentified # # passive NIFE reportable

Excerpt 2

mark or NA if the account **holder** has certified they do not have controling person(s). merk as ** # No this form should be reacted Has the account **holder**

Excerpt 3

mark as NA , the account **holder** has confied they de not have controling person(a). mark as WA. if No the form should De rejected Has the account **holder**