Epstein File EFTA01372915: Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01372915

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372915: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013729151 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This DS10 form requests disclosure of bearer shares custody location and requires description of the ownership chain from direct owner to ultimate beneficial owner, and inquires about non-banking relationships with Deutsche Bank.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

beneficial owner Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**

Excerpt 2

**owner** (if not the same persons): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal