Epstein File EFTA01374165: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374165: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013741651 keyword hits

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This document appears to be a form or questionnaire related to identifying beneficial ownership of a business entity. It requests information about shareholders, directors, and individuals who own 10% or more of voting or non-voting equity interests. The document focuses on capturing citizenship, principal status, and ownership details for legal entities.

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Citizenship (for Individuals) or Principal Status (Shareholder, Beneficial Owner, Place of Full Name and Address Director, General Partner, Member) Business

Excerpt 2

and return this Annex D and provide the name, address and citizenship of: (a) every person who is directly or indirectly through intermediaries, the beneficial

Excerpt 3

owner of 10% or more of any voting or non-voting class of equity interests of the New Limited Partner (if the intermediary's shareholders or partners