Epstein File EFTA01374171: Holder and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374171: Holder and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013741711 keyword hits

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This beneficial owner and holder certification form (DS10) requires identification of the ultimate or underlying beneficial owner(s) of an entity. The form includes fields for legal description, account information, settlor details, signatory authority, trust beneficiary information, and power of attorney designations.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).

Excerpt 2

Legal Description Account PIC Settlor of Ultimate Signatory Limited Financial Significant Entity of Source **Holder** Owner Trust / Beneficialor Full POA intermediary