Case File
efta-01357087DOJ Data Set 10OtherEFTA01357087
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357087
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
si No
coy:omit littwn lvFollwe Beneficiary
Yes (sabres Appendix 2)
Entity Self-Certification Form
Appendix 1: Controlling Persons
Appendix 1 must be completed for each Controlling Person of the entity, but only if the entity has a tax residence
outside the United States. Please refer to the attached Guidance to the Entity Self-Codification Form which
provides assistance for you to determine the Controlling Persons and how to complete this Appendix.
Please provide details of each Controlling Person below. Please continue on a separate sheet if necessary (and attach to
this form).
Fiat N/170 Jeffrey
Dale or Si
CounmfiCcuntriee al Tax Rezieence
US Virgin Islands
Is CoMmaing Prison a non-US
BeneresoryinobUS Benet-Jab Omer?
Lag NOMB Epstein
Contreeng Pemen Typeable Trustor
Yes (compseto Appendix 2)
no
Fru Name Darren
Lad Name Indyke
Date or Sn
Controlling Prison Twebote Trustee
counimcounins. ol Tax Residence
US
b Controlling Person non-US
Senefloaryinon-U5 Seremal °wren
Flat was Richard
Dale or setr
CovnerComInts of Tax Renames
US
is Controring Peden a not -US
Senormarydren-US Beneficial Cwnert
First Name Mark
Date c Bath
Coontry(Countoes a Tax Residence
US
Is Conirceing Person a non-US
ElenermerylnobUS Beneficial Ovens/
Yell (carnotite. Appends 2)
st No
L`m Name Kahn
Controsn9 Pedre' TYPO"' Trustee
Yes (complete Amanda 2)
Yes moinotele alberale
ve NO
Last Name Epstein
teraireirb Ponce, Typollicle Beneficiary
Fesl rue,
Lab Nat
Date elf a
Countiy/Countrim or Tex Rest r°
US
b Control:mg Persona non-US
2it4t Setselicaryinon-US ((enema! Owns,
Each Controlling Person who is also a non-US Beneficiary/non-US Beneficial Owner must complete and sign
Appendix 2: BeneficiaryiBeneficial Owner Self-Certification Form. A Controlling Person who is a Beneficial Owner
with a tax residence solely In the United States is not required to complete and sign Appendix 2.
se no
Wasittair9 023511.041616
Per AI
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043402
CONFIDENTIAL
SONY GM_00189586
EFTA01357087
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