Epstein File EFTA01392646: Holder, Warrant and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01392646

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392646: Holder, Warrant and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013926461 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This is a financial account application or trust document dated September 9, 2013, submitted to DBTCA (likely a financial institution). The document contains standard representations and warranties regarding the accuracy of provided information and requires disclosure of beneficial owners, settlors, and beneficiaries for tax compliance purposes. It includes signature lines for account holder and joint account holder.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

warrant beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

You represent and **warrant** that all of the information provided by you on this Application is accurate.

Excerpt 2

, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 3

**owner**(s). settlor(s), beneficiary(ies), pertner(s). etc. to enable him/her/ them to fulfill any respective tak obligations that may arise for him/her/