Epstein File EFTA01378952: Client and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01378952

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378952: Client and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013789521 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This document is a financial compliance form confirming client tax and regulatory reporting responsibilities. The form requires client acknowledgment of sole responsibility for tax obligations and confirms that beneficial owner, settlor, beneficiary, and partner information is made available annually to enable relevant parties to fulfill their respective tax obligations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client beneficial owner

📋 Key Excerpts5

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