Epstein File EFTA01357144: Holder, Deutsche Bank and Cayman Islands (DS10)

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Epstein File EFTA01357144: Holder, Deutsche Bank and Cayman Islands (DS10)

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This document is a Deutsche Bank self-certification form for entity clients regarding automatic exchange of information and OECD Common Reporting Standard (CRS) compliance. It addresses tax residency classification and references intergovernmental agreements involving the Cayman Islands, British Virgin Islands, and other Crown Dependencies and British Overseas Territories. The document establishes Deutsche Bank's procedures for requesting additional supporting information from clients as necessary under applicable rules.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank Cayman Islands British Virgin Islands virgin

📋 Key Excerpts10

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions

Excerpt 2

Please note that **Deutsche** **Bank** cannot provide you with tax advice, including entity classification and tax residence.

Excerpt 3

**Deutsche** **Bank** may need to request additional supporting information as necessary under the rules.