Epstein File EFTA01369674: Holder, Deutsche Bank and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369674: Holder, Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013696741 keyword hits

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This document is a Deutsche Bank Wealth Management Entity Self-Certification Form used to collect tax-related information from clients. The form identifies 'Gratitude America, Ltd.' as an entity account holder and references the US Virgin Islands in connection with beneficial ownership information. The document outlines Deutsche Bank's purpose in requesting the self-certification and directs clients to guidance materials or tax advisers for completion.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank Gratitude America beneficial owner US Virgin Islands virgin

📋 Key Excerpts12

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form **Deutsche** **Bank** AG and its affiliates (collectively

Excerpt 2

, "**Deutsche** **Bank**") collect certain information, including tax related information, from their clients.

Excerpt 3

Accordingly, **Deutsche** **Bank** Wealth Management Americas is writing to clients and sending you this Self-Certification to complete.