Epstein File EFTA01460129: Deutsche Bank and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01460129

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460129: Deutsche Bank and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014601291 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

9

excerpts

Another tax certification document in the series focused on non-US beneficial ownership. The form contains standard sections for declaring tax residency status for individuals and entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

beneficial owner Deutsche Bank

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Part 3 Declaration and Signature If Non-US Beneficiary/Non-US Beneficial Owner is an individual: 1.

Excerpt 2

If Non-US Beneficiary/Non-US Beneficial Owner is an entity: 1.

Excerpt 3

I hereby certify that for the purposes of taxation the non-US Beneficiary/non-US Beneficial Owner is not a tax resident in any country other than the country