⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01478380: Holder, Deutsche Bank and Virgin (DS10)
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The document discusses requirements for non-US beneficiaries and beneficial owners, emphasizing the need for self-certification and specific documentation for controlling persons.
👤 Named in This Document
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📋 Key Excerpts15
PersonKeyword
Excerpt 1
Owner).
Excerpt 2
Owner?
Excerpt 3
Each Controiiing Person who is aiso a non-US Benefictarv/non-US Beneficial
Owner must complete and sign
Appendix 2: Beneficiary/Beneficial Owner Self-Certification
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