Epstein Index›Documents›EFTA01419235
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419235: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014192351 keyword hits
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This document is a form or certification requiring that a beneficial owner sign Part IV, with a notation indicating uncertainty about whether a Power of Attorney or Authorized Individual signature would be recognized as valid. The document appears to be a compliance or verification form related to beneficial ownership identification.

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Part IV: **Beneficial** **owner** must sign. Unclear whether Power or Attorney or Authorized Individual will be recognized 6.

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