Epstein File EFTA01369486: Holder and Arrangement (DS10)

Epstein Index›Documents›EFTA01369486

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369486: Holder and Arrangement (DS10)

General DocumentDate unavailableEFTA013694861 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document contains regulatory or compliance language defining 'Entity' as a legal person or arrangement including corporations, trusts, or partnerships, and discusses account holder reporting requirements under the OECD Common Reporting Standard (CRS) for automatic exchange of information. It addresses procedures for identifying account holders and explaining relationships when names do not correspond.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

The term "Entity" means a legal person or a legal **arrangement** and includes a corporation, trust or partnership.

Excerpt 2

Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) The entity can be treated as a Reportable account and as a consequence account **holder**

Excerpt 3

If the name does not correspond to that of the account **holder**, please provide an explanation of the relationship between the two.