Epstein File EFTA01930994: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01930994: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA019309941 keyword hits

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This document is a completion form or certification that must be completed by individuals named Saurabh, Boris, and Yuri, with Yuri identified as beneficial owner of the GP (general partner), and also by each director of the entity. The document appears to be a beneficial ownership disclosure or compliance form for a fund or investment vehicle.

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🔑 Evidence Keywords

beneficial owner

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PersonKeyword

Excerpt 1

It should be completed by Saurabh, Boris and Yuri (as **beneficial** **owner** of the GP) at a minimum but also should be completed by (i) each director of the