Epstein File EFTA01460148: Holder, Deutsche Bank and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460148: Holder, Deutsche Bank and Beneficial Owner (DS10)

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This is a Deutsche Bank Wealth Management Entity Self-Certification Form that collects tax and beneficial ownership information from clients. The form requires completion by account holders and identification of non-US beneficial owners, with procedures outlined in Appendix 2 for those with non-US tax residency.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank beneficial owner

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form **Deutsche** **Bank** AG and its affiliates (collectively

Excerpt 2

, "**Deutsche** **Bank**") collect certain information, including tax related information, from their clients.

Excerpt 3

Accordingly, **Deutsche** **Bank** Wealth Management Americas is writing to clients and sending you this Self-Certification to complete.