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 information on Jeffrey Epstein, Darren Indyke, and Cecile de Jongh as controlling persons.
documents/vol00010-efta01370181-pdf.pdf
{"title":"Entity Self-Certification Form - Appendix 1: Controlling Persons","key_people":["Jeffrey Epstein","Darren Indyke","Cecile de Jongh"],"document_type":"correspondence","key_locations":["US Virgin Islands","US"],"document_subtype":"form","reference_numbers":["WM167679 023611.041516","DB-SDNY-0062824","SDNY_GM_00209008","EFTA01370181"]}