Epstein File EFTA01374147: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374147: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013741471 keyword hits

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This document is a beneficial owner disclosure form (DS10) containing representations regarding prohibited persons and anti-money laundering compliance. The form requires certification that funds invested were not derived from activities contravening U.S. or international laws, and requires beneficial owner information for entity investors and their individual beneficial owners.

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🔑 Evidence Keywords

beneficial owner money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Barrett Prohibited Person, (ii) the funds invested in the Partnership on the New Limited Partner's own behalf or, if applicable, on behalf of any of its **beneficial**

Excerpt 2

**owner**(s), were not and are not derived from activities that may contravene any U.S. or international laws and regulations, including anti-money laundering

Excerpt 3

If the **beneficial** **owner** is itself an entity, the information and representations set forth herein must also be given with respect to its individual beneficial