Epstein File EFTA01370945: Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370945: Beneficial Owner and Arrangement (DS10)

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This DS10 form outlines beneficial owner certification requirements for account opening on behalf of legal entities, requiring disclosure of names, titles, and identification of individuals who directly or indirectly control the entity through contract, arrangement, understanding, or relationship.

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🔑 Evidence Keywords

beneficial owner arrangement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a, Name and Title of

Excerpt 2

The following information for each individual if any, who, directly or indirectly, through any contract **arrangement** understanding. relationship or otherwise