This document is a self-certification form for entity clients of Deutsche Bank, related to the UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS). It includes sections for identifying controlling persons of entities, particularly in the context of anti-money laundering requirements. The form requires details about controlling persons, such as their name, address, date of birth, and tax identification numbers, although these fields are left empty in the provided document.
documents/vol00010-efta01358490-pdf.pdf
{"title":"Deutsche Bank Self Certification for Entity Clients","document_date":"2016-12","document_type":"financial","key_locations":["UK"],"document_subtype":"Self Certification Form","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0046320","SDNY_GM_00192504","EFTA01358490"]}