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, roles, and tax residence of each Controlling Person.
documents/vol00010-efta01460267-pdf.pdf
{"title":"Entity Self-Certification Form - Appendix 1: Controlling Persons","key_people":["Jeffrey Epstein","Darren Indyke","Cecile de Jongh"],"document_type":"financial","key_locations":["US Virgin Islands","US"],"document_subtype":"Entity Self-Certification Form","reference_numbers":["WM167679 023611.041516","DB-SDNY-0121379","SDNY_GM_00267563","EFTA01460267"]}