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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433221: Beneficial Owner (DS10)

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This document contains a form or checklist requirement that beneficial owners must sign as part of Part IV of a process. The excerpt notes uncertainty regarding whether a Power of Attorney or Authorized Individual signature will be recognized for beneficial owner certification purposes.

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beneficial owner

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Excerpt 1
Part IV: **Beneficial** **owner** must sign. Unclear whether Power or Attorney or Authorized Individual will be recognized 6.

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Source: U.S. Department of Justice

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