Epstein Index›Documents›EFTA01371743
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371743: Beneficial Owner (DS10)

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This document is a financial disclosure form (DS10) containing a beneficial owner certification requirement. Part IV requires the beneficial owner to sign the document, and it notes uncertainty regarding whether a Power of Attorney or Authorized Individual signature would be recognized for this purpose. No specific individuals, entities, or dates are identified in the excerpt.

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beneficial owner

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Excerpt 1
Part IV: **Beneficial** **owner** must sign. Unclear whether Power or Attorney or Authorized Individual will be recognized 6.

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Source: U.S. Department of Justice

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