This document is a self-certification form used by Deutsche Bank Wealth Management to collect tax-related information from entities, specifically The Haze Trust, to comply with regulatory requirements. It includes details about controlling persons and their tax residency, with a focus on Jeffrey Epstein as a controlling person with tax residency in the US Virgin Islands.
documents/vol00010-efta01298644-pdf.pdf
{"title":"Deutsche Bank Wealth Management Entity Self-Certification Form","key_people":["Jeffrey Epstein","Darren Indyke","Paul Morris"],"document_date":"2016-04-28","document_type":"financial","key_locations":["US Virgin Islands","United States"],"document_subtype":"Entity Self-Certification Form","key_organizations":["Deutsche Bank","The Haze Trust"],"reference_numbers":["WM167679 023811.041516","WM167679 023611.041516","WM187534 023496.031516"]}