Epstein File EFTA01453474: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453474: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014534741 keyword hits

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This beneficial owner certification form (DS10) contains an update dated March 28, 2014, indicating that a participating beneficial owner's name requires disclosure. The document notes that Pershing (a financial services firm) will disclose the beneficial owner information as required by applicable regulations. The form includes fields for offer details, bid amounts, and subscription information.

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beneficial owner

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Excerpt 1

Date Offer Details Odd Lot Over Subscribe Minimum Bid Maximum Bid Increments Multiplier Factor ++ UPDATE 03/28/14 : AGENT HAS ADVISED THAT PARTICIPATING **BENEFICIAL**

Excerpt 2

**OWNER** NAME WILL NEED TO BE DISCLOSED PERSHING WILL DISCLOSE AS REQUIRED.