Epstein File EFTA01460122: Holder and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01460122

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460122: Holder and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014601221 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

6

excerpts

This document is an account holder self-certification form for Deutsche Bank that addresses tax compliance and residency status. It requires the account holder to certify their country or countries of tax residence and authorizes Deutsche Bank to disclose information to relevant tax or governmental authorities. The form obligates the account holder to provide updated certification within 30 days of any change in circumstances.

👤 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.