Epstein File EFTA01372672: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372672: Photograph, Beneficial Owner and Arrangement (DS10)

General DocumentDate unavailableEFTA013726721 keyword hits

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This document contains account opening and beneficial owner certification requirements, including provisions for government-issued identification bearing a photograph and information regarding beneficial owners and contractual arrangements for account opening on behalf of legal entities.

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🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

identification card number, or number and country of insuance of any other government-issued document evidencing nationality arreidence and bearing 0 **photograph**

Excerpt 2

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

Excerpt 3

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