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 name, date of birth, country of tax residence, and role of each controlling person.
documents/vol00010-efta01460218-pdf.pdf
{"title":"Entity Self-Certification Form - Appendix 1: Controlling Persons","key_people":["Jeffrey Epstein","Larry Visoski"],"document_type":"tabular","key_locations":["US Virgin Islands","US"],"has_flight_info":true,"document_subtype":"Entity Self-Certification Form","reference_numbers":["WM167679 023611.041516","DB-SDNY-0121279","SDNY_GM_00267463","EFTA01460218"]}