This document is a guideline for Relationship Managers/Investment Advisors at Deutsche Bank to affirm the accuracy of client information as part of the Client Risk Program. It includes considerations for verifying the consistency of self-certification information provided by account holders or ultimate beneficial owners and outlines steps to take if tax evasion is suspected.
documents/vol00010-efta01345183-pdf.pdf
{"key_people":["Paul Morris"],"document_date":"2016-05-19","document_type":"financial","document_subtype":"Client Risk Program Affirmation","key_organizations":["Deutsche Bank"],"reference_numbers":["W9.4167634","023496.031516","DB-SDNY-0031375","SDNY_GM_00177559","EFTA01345183"]}