Epstein File EFTA01370671: Deutsche Bank, Cayman Islands and British Virgin Islands (DS10)

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Epstein File EFTA01370671: Deutsche Bank, Cayman Islands and British Virgin 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. It references intergovernmental agreements involving the Cayman Islands, British Virgin Islands, and other Crown Dependencies and British Overseas Territories, and establishes Deutsche Bank's procedures for requesting additional supporting information from clients.

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Deutsche Bank Cayman Islands British Virgin Islands virgin

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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.