Epstein File EFTA01377843: Client and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377843: Client and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013778431 keyword hits

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This document is a tax and compliance responsibility confirmation form requiring a client to acknowledge sole responsibility for fulfilling tax obligations and regulatory reporting duties. The form requires the client to confirm that necessary information is made available no less than annually to beneficial owners, settlors, beneficiaries, and partners to enable them to fulfill respective tax obligations.

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client beneficial owner

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PersonKeyword

Excerpt 1

Print Name SSN/EIN Signature Date Print Name SSN/EIN Corporation, partnership, trust or other entity: Confirmation of tax and compliance responsibilities **Client**

Excerpt 2

acknowledges having sole responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to **Client** in any relevant

Excerpt 3

Furthermore, **Client** confirms that the necessary information (to the best of Client's knowledge and capabilities) is made available no less than annually