Epstein File EFTA01370188: Holder and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370188: Holder and Deutsche Bank (DS10)

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Self-certification document from Deutsche Bank outlining account holder tax residency certification and authorization for Deutsche Bank to use and disclose account information to tax and governmental authorities. The document requires the account holder to certify tax residency status and update the certification within 30 days of any changes.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Bank** setting out how **Deutsche** **Bank** may use and share the information supplied by me to **Deutsche** **Bank**.

Excerpt 2

I agree that **Deutsche** **Bank** may disclose this Self-Certification and any other information related to it or the Account(s) now or in the future held with

Excerpt 3

become incorrect and to provide **Deutsche** **Bank** with a suitably updated Self-Certification within 30 days of such change.