This document is a self-certification form from Deutsche Bank Wealth Management for entities to provide tax-related information. It includes sections for entity tax residence, declaration and signature, and appendices for controlling persons and non-US beneficiaries/owners. The form is used to comply with regulatory requirements and to ensure tax compliance. Key individuals involved include Darren Indyke and Jeffrey Epstein.
documents/vol00010-efta01478358-pdf.pdf
{"title":"Deutsche Bank Wealth Management Entity Self-Certification Form","key_people":["Darren Indyke","Jeffrey Epstein"],"document_date":"2016-04-28","document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"Wealth Management Entity Self-Certification Form","key_organizations":["Deutsche Bank","Jeepers, Inc."],"reference_numbers":["WM167679 023611.041516"]}