This document is a compliance checklist related to account holders and controlling persons, focusing on tax residency, TIN (Tax Identification Number) provision, and certification requirements. It includes instructions for classification based on entity type and tax residency.
documents/vol00010-efta01368159-pdf.pdf
{"document_type":"tabular","document_subtype":"financial compliance","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0059822","SDNY_GM_00206006","EFTA01368159"]}