This document is an appendix to the Entity Self-Certification Form, listing Controlling Persons of an entity with tax residence outside the United States. It includes details such as names, dates of birth, countries of tax residence, roles, and whether they are non-US beneficiaries or beneficial owners.
documents/vol00010-efta01370192-pdf.pdf
{"title":"Entity Self-Certification Form - Appendix 1: Controlling Persons","key_people":["Jeffrey Epstein","Darren Indyke","Richard Kahn","Mark Epstein"],"document_type":"tabular","key_locations":["US Virgin Islands","US"],"document_subtype":"Entity Self-Certification Form","reference_numbers":["WM167679 023611.041516"]}