This document is an Entity Self-Certification Form, specifically Appendix 1, which lists the Controlling Persons of an entity with tax residence outside the United States. It includes details such as names, roles, and countries of tax residence for each Controlling Person.
documents/vol00010-efta01460274-pdf.pdf
{"title":"Entity Self-Certification Form - Appendix 1: Controlling Persons","key_people":["Jeffrey Epstein","Darren Indyke","Richard Kahn","Mark Epstein","Celina Dubin"],"document_type":"financial","key_locations":["US Virgin Islands","US"],"document_subtype":"Entity Self-Certification Form","reference_numbers":["WM167679 023611.041516","DB-SDNY-0121392","SDNY_GM_00267576","EFTA01460274"]}