Epstein File EFTA01444499: Beneficial Owner and Treat (DS10)

Epstein Index›Documents›EFTA01444499

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444499: Beneficial Owner and Treat (DS10)

Financial RecordDate unavailableEFTA014444991 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document concerns the treatment of beneficial owners and account holders under what appears to be a trust or financial arrangement (DBTCA). It addresses the annual disclosure of information to beneficial owners, settlors, beneficiaries, and partners to enable them to fulfill tax obligations. The document also specifies that the account may be treated as sole property of survivor(s) following the death of any owner(s).

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

beneficial owner treat arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

, 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 2

**owner**(s), settlor(s). beneficiary(ies). partner(s), etc. to enable him/her/ them to fulfill any EFTA01444506 respective tax obligations that may arise

Excerpt 3

DBTCA may honor checks, orders or withdrawal requests from the survivor(s) alter the deatrt of any owner(s) and may **treat** the account as the sole property