Epstein File EFTA01392164: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392164: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013921641 keyword hits

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This beneficial owner certification form (DS10) addresses withholding information and tax reporting procedures. It specifies that withholding agents with control, receipt, or custody of income belonging to the beneficial owner may receive relevant information, and identifies the beneficial owner as the investor for income disbursement purposes.

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

and withholding information may be provided to any withholding agent that has control, receipt or custody of the income of which the Investor is the **beneficial**

Excerpt 2

**owner** or any withholding agent that can disburse or make payments of the income of which the Investor is the **beneficial** **owner**.