Appendix 1 of the Entity Self-Certification Form lists the Controlling Persons of an entity with tax residence outside the United States. It includes details such as name, date of birth, country of tax residence, and role. The form specifies that non-US Beneficiaries or Beneficial Owners must complete an additional form.
documents/vol00010-efta01362359-pdf.pdf
{"title":"Appendix 1: Controlling Persons","key_people":["Rich Kahn","Jeffrey Epstein","Erika Kellerhals","Darren Indyke"],"document_type":"tabular","key_locations":["US","US Virgin Islands"],"document_subtype":"Entity Self-Certification Form","reference_numbers":["WM187679 023511.041516","DB-SDNY-0051742","SDNY_GM_00197926","EFTA01362359"]}