EFTA01383123Dataset 10
1p252w
…beneficiaries publicly traded? ❑ Yes* ❑ No (iii) Is the Investor or any of the ultimate beneficiaries a regulated entity? ❑ Yes• ❑ No If the responses to any of the above questions in (C)(i)-(iii) is "Yes," please complete the following chart. If the Investor or My If the Investor or Any of the of the 10% Beneficial 10% Beneficial Owners Is a Owners Is Publicly Regulated Entity, Please Name of Investor and Each 10% Traded, Please Identify…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383123.pdf
EFTA01354392Dataset 10
1p251w
…beneficiaries publicly traded? ❑ Yes* ❑ No (iii) Is the Investor or any of the ultimate beneficiaries a regulated entity? ❑ Yes• ❑ No If the responses to any of the above questions in (C)(i)-(iii) is "Yes," please complete the following chart. If the Investor or My If the Investor or Any of the of the 10% Beneficial 10% Beneficial Owners Is a Owners Is Publicly Regulated Entity, Please Name of Investor and Each 10% Traded, Please Identify…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354392.pdf
EFTA01353964Dataset 10
1p252w
…beneficiaries publicly traded? ❑ Yes* ❑ No (iii) Is the Investor or any of the ultimate beneficiaries a regulated entity? ❑ Yes• ❑ No If the responses to any of the above questions in (C)(i)-(iii) is "Yes," please complete the following chart. If the Investor or My If the Investor or Any of the of the 10% Beneficial 10% Beneficial Owners Is a Owners Is Publicly Regulated Entity, Please Name of Investor and Each 10% Traded, Please Identify…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353964.pdf
EFTA01375722Dataset 10
1p506w
…to provide? This form requires you to provide the name, address, date of birth and Social Security number (or passport number or other similar information, in the case of Non-U.S. Persons) for the following individuals (i.e., the beneficial owners): • Each individual, if any, who owns, directly or indirectly, 25 percent or mare of the equity interests ofthe legal entity customer (e.g.. each natural person that owns 25 percent or more of the shares of a corporation);…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375722.pdf
EFTA01380934Dataset 10
1p508w
…to provide? This form requires you to provide the name, address, date of birth and Social Security number (or passport number or other similar information. In the case of Non-U.S. Persons) for the following individuals (i.e., the beneficial owners): • Each individual, if any, who owns, directly or indirectly, 25 percent or more of the equity interests ofthe legal entity customer (e.g.. each natural person that owns 25 percent or more of the shares of a corporation);…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380934.pdf
EFTA01379164Dataset 10
1p506w
…to provide? This form requires you to provide the name, address, date of birth and Social Security number (or passport number or other similar information, in the case of Non-U.S. Persons) for the following individuals (i.e., the beneficial owners): • Each individual, if any, who owns, directly or indirectly, 25 percent or mare of the equity interests ofthe legal entity customer (e.g.. each natural person that owns 25 percent or more of the shares of a corporation);…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379164.pdf
EFTA01387036Dataset 10
1p506w
…to provide? This form requires you to provide the name, address, date of birth and Social Security number (or passport number or other similar information, in the case of Non-U.S. Persons) for the following individuals (i.e., the beneficial owners): • Each individual, if any, who owns, directly or indirectly, 25 percent or mare of the equity interests ofthe legal entity customer (e.g.. each natural person that owns 25 percent or more of the shares of a corporation);…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387036.pdf
EFTA01425965Dataset 10
2018-08-154p893w
…to provide? This form requires you to provide the name, address, date of birth and Social Security number (or passport number or other similar information, in the case of Non-U.S. Persons) for the following individuals (i.e., the beneficial owners): • Each individual, if any, who owns, directly or indirectly, 25 percent or more of the equity interests ofthe legal entity customer (e.g., each natural person that owns 25 percent or more ofthe shares of a corporation); and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425965.pdf
EFTA01383887Dataset 10
1p506w
…to provide? This form requires you to provide the name, address, date of birth and Social Security number (or passport number or other similar information, in the case of Non-U.S. Persons) for the following individuals (i.e., the beneficial owners): • Each individual, if any, who owns, directly or indirectly, 25 percent or mare of the equity interests ofthe legal entity customer (e.g.. each natural person that owns 25 percent or more of the shares of a corporation);…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383887.pdf
EFTA01345155Dataset 10
1p506w
…to provide? This form requires you to provide the name, address, date of birth and Social Security number (or passport number or other similar information, in the case of Non-U.S. Persons) for the following individuals (i.e., the beneficial owners): • Each individual, if any, who owns, directly or indirectly, 25 percent or mare of the equity interests ofthe legal entity customer (e.g.. each natural person that owns 25 percent or more of the shares of a corporation);…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345155.pdf
EFTA01362300Dataset 10
1p506w
…to provide? This form requires you to provide the name, address, date of birth and Social Security number (or passport number or other similar information, in the case of Non-U.S. Persons) for the following individuals (i.e., the beneficial owners): • Each individual, if any, who owns, directly or indirectly, 25 percent or mare of the equity interests ofthe legal entity customer (e.g.. each natural person that owns 25 percent or more of the shares of a corporation);…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362300.pdf
EFTA01362317Dataset 10
1p506w
…to provide? This form requires you to provide the name, address, date of birth and Social Security number (or passport number or other similar information, in the case of Non-U.S. Persons) for the following individuals (i.e., the beneficial owners): • Each individual, if any, who owns, directly or indirectly, 25 percent or mare of the equity interests ofthe legal entity customer (e.g.. each natural person that owns 25 percent or more of the shares of a corporation);…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362317.pdf
EFTA01358815Dataset 10
1p506w
…to provide? This form requires you to provide the name, address, date of birth and Social Security number (or passport number or other similar information, in the case of Non-U.S. Persons) for the following individuals (i.e., the beneficial owners): • Each individual, if any, who owns, directly or indirectly, 25 percent or mare of the equity interests ofthe legal entity customer (e.g.. each natural person that owns 25 percent or more of the shares of a corporation);…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358815.pdf
EFTA01362293Dataset 10
1p502w
…form requires you to provide the name, address, date of birth and Social Security number (or passport number or other similar information, in the case of Non-U.S. Persons) for the following individuals (i.e., the beneficial owners): • Each individual, if any, who owns, directly or indirectly. 25 percent or more of the equity interests ofthe legal entity customer (e.g„ each natural person that owns 25 percent or more of the shares of a corporation); and • An individual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362293.pdf
EFTA01369668Dataset 10
1p378w
…and signed by each non-US Beneficiary and non-US Beneficial Owner of the entity, regardless of whether such person Is a Controlling Person disclosed in Appendix 1. The attached Guidance to the Entity Self-Certification Form provides assistance for you to determine who the non-US Beneficiaries and non-US Beneficial Owners are. Jeepers, Inc. Legal Name of Entity to wn cn b,s Append°, 2 relates Jeffrey Epstein Non-US EtenonclarylNon41$ Oeneft6sl Ownor Warne 01/20/1953 Dote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369668.pdf