Epstein File EFTA01478336: Holder, Deutsche Bank and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478336: Holder, Deutsche Bank and Virgin (DS10)

Financial RecordDate unavailableEFTA014783361 keyword hits

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This document appears to be a financial certification form related to identifying non-US beneficial owners. The form requires each controlling person who is a non-US beneficial owner to complete and sign an appendix for self-certification. The document seems to be part of a standard financial disclosure process, likely for tax or banking compliance purposes.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner Deutsche Bank virgin US Virgin Islands

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Is Controlling Person a non-US Beneficiary/non-US Beneficial Owner? .

Excerpt 2

Each Controlling Person who is also a non-US Beneficlaiy/non-US Beneficial Owner must complete and sign Appendix 2: Beneficiary/Beneficial Owner Self-Certification

Excerpt 3

Part 1 Non-US Beneficiary/Non-US Beneficial Owner Appendix 2 Is the "Non-US Beneficiary/Non-US Beneficial Owner" Certification.