This document is a certification form required by Federal regulation for financial institutions to obtain information about the beneficial owners of legal entity customers. It is used to help fight financial crime by disclosing key individuals who own or control a legal entity.
doj/DataSet10/EFTA01375722.pdf
{"title":"Certification Regarding Beneficial Owners Of Legal Entity Customers","document_type":"financial","document_subtype":"Certification Form","key_organizations":["Deutsche Bank","U.S. financial institutions"],"reference_numbers":["WM189666 026819.051818","DB-SDNY-0071295","SDNY_GM_00217479","EFTA01375722"]}