Epstein File EFTA01386253: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386253: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013862531 keyword hits

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This document is a detailed form requesting citizenship and ownership information, specifically targeting individuals who are direct or indirect beneficial owners of 10% or more of equity interests. The form seeks comprehensive details about shareholders, directors, and ownership status. It appears to be part of a rigorous financial disclosure or compliance process.

👤 Named in This Document

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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