This document is an appendix related to the classification of account holders, focusing on the residency and tax information of controlling persons. It includes instructions for verifying residency, tax identification numbers (TINs), and certification requirements. The document outlines conditions under which forms should be accepted or rejected based on the provided information.
documents/vol00010-efta01368155-pdf.pdf
{"title":"Appendix for Account Holder Classification","document_type":"tabular","key_locations":["OECD"],"document_subtype":"Appendix","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0059818","SDNY_GM_00206002","EFTA01368155"]}