Epstein File EFTA01451789: Appointment, Professional and Photograph (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451789: Appointment, Professional and Photograph (DS10)

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Document containing requirements for trust deed documentation and trustee identification, including specifications for professional trustees, nominees, and identity verification procedures. The document requests certified copies of appointment deeds, evidence of regulation for professional trustees, beneficiary information, and government-issued identification with photographs.

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🔑 Evidence Keywords

appointment professional photograph documentary nominee driver passport

📋 Key Excerpts7

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Excerpt 1

copy of the original dated executed trust deed; (c) evidence of the identity of the current trustees and a certified copy of the deed evidencing their **appointment**

Excerpt 2

trustee/nominee, the same requirements apply as those for listed or unlisted companies, as the case may be, set out above; (e) in the case of regulated **professional**

Excerpt 3

trustees/nominees, please provide evidence of regulation and confirmation in writing that such **professional** trustees/nominees are aware of the true identity