This document is a self-certification form for non-US beneficiaries or beneficial owners of accounts with Deutsche Bank Wealth Management. It requires the entity account holder to provide tax residency information for compliance with regulatory requirements.
documents/vol00010-efta01370186-pdf.pdf
{"title":"Non-US Beneficiary/Non-US Beneficial Owner Self-Certification Form","key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"Self-Certification Form","key_organizations":["Deutsche Bank AG","Deutsche Bank Wealth Management","The Haze Trust"],"reference_numbers":["WM167679 023611.041516","DB-SDNY-0062832","SDNY_GM_00209016","EFTA01370186"]}