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efta-01460221DOJ Data Set 10Other

EFTA01460221

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460221
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 of each Controlling Person below. Please continue on a separate sheet if necessary (and attach to this form). Nonni?Igng. Potion Contrournal Purrom Cent, Penton Conlog! Perrion Conirotir Pp' Person Fos Name Jeffrey Lao Name Epstein Dal° or Beth 01/20/1953 C°^" Img Pecs" r s'Pef" ° Pres., Dir., Ben. Owner CountryCouMrles of Tax Residence US Virgin Islands Is Controlling Persona non-US Bonentiary/non•US Elenermal Ownee? Fall Da" Darren Dm° or Bl CountAlCountress of Tax Residence US Is Conirchng Person a non-US Seneficeryrna,US Denefidel Owner? Fist Nalaa COC110 "e of Beef n.nwu nnn Comb-nrCounties or Tax Residence US Virgin Islands Is Controlling Person a non-US Benerciaryfnen-US Elenefoar Oa? first Name Dale of Oft Couney/Countries of Tax Residence Is Connoting Persona non-US BonoltiarrabUS Berrettas' Canner? Pest Herne Date of Birth Ccuntry/Countnes of TeX Residence  Yes room** 4/M00ot 2) NO Last Name inctyke Colenallmg Person TYPailalala Treas., Secy., Director Yes (complete Appendix 2) ./ No Laal N." de Jongh Controlling Person TYPellaale Director Yes (complete Appends 2)  No Last NAOMI! Comrolling Parson Type:Rae Yes (cemplele Appendix 21 No Lost Name Cannoning Person Traeger° Is Commiling Person a non-US Yes {complete /wonder 2) No BenenciaryMoAUS Benda:el Owner? Each Controlling Person who Is also a non-US Beneficiary/non-US Beneficial Owner must complete and sign Appendix 2: Beneficiary/Beneficial 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. INN 161679 023611 041516 Page At CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121285 CONFIDENTIAL SONY GM_00287489 EFTA01460221

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