This document is an appendix to the Entity Self-Certification Form, requiring details of Controlling Persons for entities with tax residence outside the United States. It includes a table for listing Controlling Persons, their roles, and tax residence information.
documents/vol00010-efta01345324-pdf.pdf
{"title":"Entity Self-Certification Form - Appendix 1: Controlling Persons","key_people":["Jeffrey Epstein"],"document_type":"correspondence","key_locations":["US","US Virgin Islands"],"document_subtype":"form","reference_numbers":["W4167679 023611.041516","DB-SDNY-0031598","SDNY_GM_00177782","EFTA01345324"]}