Epstein File EFTA01460157: Holder and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460157: Holder and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014601571 keyword hits

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This document is a Deutsche Bank Wealth Management Individual Self-Certification Form used for account holder tax residency verification. The form was sent by Deutsche Bank to collect required certifications from account holders, including individuals and entities such as corporate entities, personal investment companies, and trusts. The document establishes Deutsche Bank's procedures for account opening and maintenance at its Wealth Management division.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Management Individual Self-Certification Form **Deutsche** **Bank** AG and its affiliates (collectively, "**Deutsche** **Bank**") collect certain

Excerpt 2

Accordingly, **Deutsche** **Bank** Wealth Management Americas is sending you this three-part Self-Certification to complete.

Excerpt 3

open in the future that are held at **Deutsche** **Bank**.