Certification form for beneficial owners of a legal entity opening an account. It requires information about individuals owning 25% or more of the entity and one individual with significant management responsibility.
doj/DataSet10/EFTA01379165.pdf
{"document_date":"2018","document_type":"financial","document_subtype":"Certification of Beneficial Owner","key_organizations":["Deutsche Bank AG"],"reference_numbers":["WM189666 026819.051818","DB-SDNY-0076485","SDNY_GM_00222669","EFTA01379165"]}