Epstein File EFTA01392666: Warrant and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392666: Warrant and Beneficial Owner (DS10)

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This document is a deposit account application containing representations and warranties that all provided information is accurate, and confirms annual disclosure of information to beneficial owners, settlors, beneficiaries, and partners for tax compliance purposes.

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🔑 Evidence Keywords

warrant beneficial owner

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PersonKeyword

Excerpt 1

You represent and **warrant** that all of the information provided-by you on this Application is accuratel The Terms and Conditions for Deposit Accounts are

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), settior(s), beneficiary(ies), partner(s). etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/