This document is an Entity Self-Certification Form, specifically Appendix 1, which must be completed for each Controlling Person of the entity if the entity has a tax residence outside the United States. It includes details of Controlling Persons such as Jeffrey Epstein and Darren Indyke, their roles, and tax residence information.
documents/vol00010-efta01370185-pdf.pdf
{"title":"Entity Self-Certification Form - Appendix 1: Controlling Persons","key_people":["Jeffrey Epstein","Darren Indyke"],"document_type":"other","key_locations":["US Virgin Islands","US"],"document_subtype":"Entity Self-Certification Form","reference_numbers":["WM167679 023611.041516","DB-SDNY-0062831","SDNY_GM_00209015","EFTA01370185"]}