Appendix 1 lists Controlling Persons of an entity with tax residence outside the US. It includes details such as name, country of tax residence, and role. Each non-US Beneficiary/Owner must complete Appendix 2.
documents/vol00010-efta01345182-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"]}