This document is an appendix to the Entity Self-Certification Form, listing the controlling persons of an entity with tax residence outside the United States. It includes details such as names, roles, and tax residence countries of the controlling persons.
documents/vol00010-efta01345257-pdf.pdf
{"title":"Entity Self-Certification Form - Appendix 1: Controlling Persons","key_people":["Rich Kahn","Jeffrey Epstein","Erika Kellerhals","Darren Indyke"],"document_type":"financial","key_locations":["US","US Virgin Islands"],"document_subtype":"Entity Self-Certification Form","reference_numbers":["W4167679 023611.041516","DB-SDNY-0031498","SDNY_GM_00177682","EFTA01345257"]}