Skip to main content
Skip to content
Case File
sd-10-EFTA01381131Dept. of JusticeOther

EFTA Document EFTA01381131

H. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the folbeing information: a. Name and Tide of Waite a! Pe! son • • Zele•Pr-../ h. Name c.f legà Entity. Type ell Leoal E. • • Add! ets Lega: Em;ty freWhe.h the Account is Seine Openect: fete-, SzzÂle- Uit.e‘e•-•L -eV (i Ca-r -e-1 c. The folkmeMe, infernation for each indk:idual, if any, wtKi. directly indirefffly, thro:)h env coninc!;. arranajernern. understanding, relations

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381131
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

H. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the folbeing information: a. Name and Tide of Waite a! Pe! son • • Zele•Pr-../ h. Name c.f legà Entity. Type ell Leoal E. • • Add! ets Lega: Em;ty freWhe.h the Account is Seine Openect: fete-, SzzÂle- Uit.e‘e•-•L -eV (i Ca-r -e-1 c. The folkmeMe, infernation for each indk:idual, if any, wtKi. directly indirefffly, thro:)h env coninc!;. arranajernern. understanding, relations

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.
H. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the folbeing information: a. Name and Tide of Waite a! Pe! son • • Zele•Pr-../ h. Name c.f legà Entity. Type ell Leoal E. • Add! ets Lega: Em;ty freWhe.h the Account is Seine Openect: fete-, SzzÂle- Uit.e‘e•-•L -eV (i Ca-r -e-1 c. The folkmeMe, infernation for each indk:idual, if any, wtKi. directly indirefffly, thro:)h env coninc!;. arranajernern. understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: TaZt“.. Ye t, ( ( .t) ç- 3 S - t ..11. LEV( alai> 'Of 714 amrone eleoideSteu...zo i.Seo focoteee I oireynoci. 0.unet ! Sock, Seoutilt 71Jinter: . g0c e‘ct.C...S t.e1cret. uodete toe "<tocOei Sete it", ora.ro.Uo s 7eIrtelf Citt•nclee with C;oor Gg 4;,Jame.an aihr:43emezince. nied ',urge!, C.; *erg»; enuoire seis:Jamb of amf oche goeecone.r.Istuto dotwooto eyo-O,nowoo name:eye cw caltienob and beam ig a ea.:opeh .31 tInoilor :salm/4M diottiln lto picee-td. td oindre000t rtlte anise: an. >tee. ver!to "Mot tentoc.»ti.") d. The following information for one individual with significant responsibility for managing the legal entity listed above, SVC% as: • An executive officer or sergor !nonage: (e.g.. Chief Exc-aitive Officer. Chief Financioi Officer. Chief Operating Ofrefer. Managing Member, General Panne:. President. Vice President. Treasurer); or • Any ether ?nt.i ividu& who reoutany performs sk*ar *function. (if appropriate, an individual listed under section (ra above may also be listed in this seotion (d)). .Xectt ci bird: Cep' Acie.e...3 eor V S. ikirtoott: &o:al Zoco.e;ty tomnbet Pfli aarr.‘. ,.an fen-sent i« ittetret‘i.r. re 5'v/14er:wit, ',mote; ;or Permrc itoorkirtion too Sr-"-:! stKowiietioriber rw t ›assfeet it-weber v:eittiasery of trminnw. ;et, e 2r zyd ramose, 'WO COVntri Crf icicclancc. e Cent i)C•rernilet,e.iii acci tc.ieect.:eg need:eke or foredo/let oro bt•tolnu a otootoleson M Meer Jilin.* d ',hook) be otopo.oj. toe f.noto Morten« i000Oran (name ct natural person opening the account), hereby certify. b we hest of v;_ bmpiete and twee. k Cas tt 2;128 site,inciie Son' mane metro wmtee666 (eel) oust» CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079900 CONFIDENTIAL SDNY GM_00226084 EFTA01381131

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381916

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title c£f Natural Person Cman;rig Account: C. S i t'e --I b. Name of its 7 - 4.....C)&42 %;:r...-it • I 1-19%) t Can-testa 4-(tc+ (...% £ak Glogss-61 (CR tar. osvt CoVti Tr,e Viowiro infOintarice for each irde,fiduy •.•.; • in( relationship or other wiSe, °Wile. 2 r;:"'!‘ Nizr TJ4Lt C. cc., Et141g Orr.,;‘; • tbroz_Tsh any co

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384069

KYC Print Page 4 of 12 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint lames Saint Thomas 00802 US Virgin Islands Profession/Occupation: Self Empolyed Tax ID / 5514: 090-443348 Current Employer: Southern Financial LLC P

1p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01343907

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

19p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01358815

Deutsche Bank Wealth Management Certification Regarding Beneficial Owners Of Legal Entity Customers I. General instructions What is this form? To help the government fight financial crime, Federal regulation requires certain financial institutions to obtain, verify, and record information about the beneficial owners of legal entity customers. Legal entities can be abused to disguise involvement in terrorist financing, money laundering, tax evasion, corruption, fraud, and other financial

1p

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.