Epstein File EFTA01392709: Holder, Warrant and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392709: Holder, Warrant and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013927091 keyword hits

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This is an account application or registration form dated September 24, 2013, signed by account holder Mulicid Kalm. The document requires the applicant to represent and warrant the accuracy of provided information and confirm that beneficial owner information is made available annually to enable tax obligation fulfillment. The form addresses account holders, settlors, beneficiaries, and partners.

👤 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 t ost of your knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 3

**owner**(s). se' 1lor(s), beneficiary(ies), partner(s). etc. to enable him/her/ them to fulfill any respective tax obligations that may ai se for him/her