Epstein File EFTA01381092: Beneficial Owner, CI and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381092: Beneficial Owner, CI and Arrangement (DS10)

Financial RecordDate unavailableEFTA013810921 keyword hits

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This beneficial owner, CI, and arrangement certification form (DS10) requires disclosure of beneficial owners and individuals with control or influence over legal entities. The form requests name, date of birth, and legal address information for beneficial owners and those with indirect control through various arrangements.

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🔑 Evidence Keywords

beneficial owner CI arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a.

Excerpt 2

(If appropriate, an individual listed under section (c) above may also be listed in this section (**ci**)). Name Date of Birth Legal Address For U.S.

Excerpt 3

The following information for each individual, If any, who, directly or indirectly, through any contract, **arrangement**. understanding. relationship or otherwise