Epstein File EFTA01362360: Holder, Submission and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362360: Holder, Submission and Beneficial Owner (DS10)

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Another Deutsche Bank Wealth Management Client Risk Program document similar to the previous entry, providing guidelines for reviewing account holder information, certifications, and identifying controlling persons and ultimate beneficial owners.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

submission beneficial owner tax evasion Deutsche Bank client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Deutsche Bank Wealth Management Client Risk Program - Affirmation and Escalation Guideline 6,Ah tude America Account **Holder** Name(s): Account Number(s):

Excerpt 2

(IA) in reviewing the certifications provided by the Account **Holder**, any Controlling Persons and any Ultimate Beneficial Owners as part of the Client

Excerpt 3

by the Account **Holder**/UBO to the RM / IA?