Epstein File EFTA01416634: Holder, Deutsche Bank and Structuring (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01416634: Holder, Deutsche Bank and Structuring (DS10)

Financial RecordDate unavailableEFTA014166341 keyword hits

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Similar to the previous document, this is a legal and tax-related form exploring different types of legal arrangements, with a focus on identifying settlors, controlling persons, and tax identification details for various organizational structures.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

arrangement Deutsche Bank structuring British Virgin Islands Cayman Islands virgin

📋 Key Excerpts12

PersonKeyword

Excerpt 1

In the case of a legal **arrangement** other than a Trust, it means persons in equivalent or similar positions.

Excerpt 2

Residence Legal Person: Controlling Person Type Legal **Arrangement** - Trust: Legal **Arrangement** - Others.

Excerpt 3

Ownership Settlor Settlor Equivalent Legal **Arrangement** - Trust: EFTA01416640 Legal **Arrangement** - Others: State / Province Tax Identification Number (TIN