Epstein File EFTA01370951: Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370951: Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013709511 keyword hits

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This is a beneficial owner and arrangement certification form (DS10) requiring disclosure of individuals who directly or indirectly control a legal entity through contract, arrangement, understanding, or relationship. The document establishes procedures for persons opening accounts on behalf of legal entities to provide identifying information for beneficial owners.

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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 indirectiv, through any contract, **arrangement**, understanding. relationship or otherwise