EFTA Document EFTA01370176
PaC. 3 ac41::ynazur.) If Non-US Beneficiary/Non-US Beneficial Owner is an Individual: 1. I hereby certify that for the purposes of taxation I am not a tax resident In any country other than the country/countries indicated above. 2. I confirm that my ownership or other interest in the Entity. if any. is appropriately disclosed In accordance with applicable laws and regulations in the countries in which I am tax resident and may be required to be reflected in my tax filings. 3. I confirm t
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PaC. 3 ac41::ynazur.) If Non-US Beneficiary/Non-US Beneficial Owner is an Individual: 1. I hereby certify that for the purposes of taxation I am not a tax resident In any country other than the country/countries indicated above. 2. I confirm that my ownership or other interest in the Entity. if any. is appropriately disclosed In accordance with applicable laws and regulations in the countries in which I am tax resident and may be required to be reflected in my tax filings. 3. I confirm t
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EFTA Document EFTA01409753
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NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
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DOJ EFTA Data Set 10 document EFTA01295555
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
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