Epstein File EFTA01392757: Holder, Warrant and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392757: Holder, Warrant and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013927571 keyword hits

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This is a DS10 application form dated 9/13/13 containing representations and warranties regarding the accuracy of provided information. The document requires confirmation that beneficial owners, settlors, beneficiaries, and partners receive necessary tax information annually and includes signature lines for account holder and joint account holder, subject to acceptance by OBTCA.

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