Epstein File EFTA01362838: Holder, Deutsche Bank and Cayman Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362838: Holder, Deutsche Bank and Cayman Islands (DS10)

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This document is a Deutsche Bank self-certification form for entity clients regarding UK Automatic Exchange of Information and OECD Common Reporting Standard (CRS) compliance, with references to the Cayman Islands and British Virgin Islands as British Overseas Territories. The form includes standard disclaimers that Deutsche Bank cannot provide tax advice and outlines procedures for entity classification and tax residence certification under UK FATCA Intergovernmental Agreements. No specific client names, transaction amounts, or dates are disclosed in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank Cayman Islands British Virgin Islands client 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.