Epstein File EFTA01383541: Deutsche Bank and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383541: Deutsche Bank and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013835411 keyword hits

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This document is a Deutsche Bank tax treatment agreement specifying that transactions entered into by Deutsche Bank AG New York branch and Deutsche Bank AG London branch (acting through Deutsche Bank Securities Inc.) will be treated as transactions by a United States corporation for federal income tax purposes. The document references a beneficial owner that is an S-corporation organized under US Virgin Islands law with taxpayer identification number 66-0779861.

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🔑 Evidence Keywords

Deutsche Bank US Virgin Islands beneficial owner virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

(1) Each Transaction entered into by (i) **Deutsche** **Bank** AG, New York branch and (ii) **Deutsche** **Bank** AG, London branch acting through **Deutsche** **Bank** Securities

Excerpt 2

Inc. or **Deutsche** **Bank** AG, New York branch, will be treated, solely for United States income tax purposes, as entered into by a United States corporation

Excerpt 3

**Bank** Securities Inc. or **Deutsche** **Bank** AG, New York branch, it is fully eligible for the benefits of the "Business Profits" or "Industrial and Commercial