Skip to main content
Skip to content
Case File
sd-10-EFTA01357087Dept. of JusticeOther

EFTA Document EFTA01357087

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 Controll

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357087
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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 Controll

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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

Related Documents (6)

OtherUnknown

'aunt NUM

DOJ EFTA Data Set 10 document EFTA01269393

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460272

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-Certification Form which provides assistance for you to determine the Controlling Persons and how to complete this Appendix. Please provide details or each Controlling Person below. Please continue on a separate sheet if necessary (a

1p
Dept. of JusticeApr 9, 2021

Epstein Palm Beach Property Sale

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione

33p
OtherUnknown

Command ---> RMCS

DOJ EFTA Data Set 10 document EFTA01269354

39p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269354

Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S

39p
OtherUnknown

SDNYGM02771863

DOJ EFTA Data Set 10 document EFTA01338175

80p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.