This document is a self-certification form from Deutsche Bank Wealth Management for entities to provide tax-related information. It includes sections for entity account holder details, tax residency, and declarations. The form is completed by Darren Indyke, Treasurer, on behalf of Gratitude America, Ltd., a US Virgin Islands entity. It lists controlling persons including Jeffrey Epstein and others, with their roles and tax residency details.
documents/vol00010-efta01478380-pdf.pdf
{"title":"Deutsche Bank Wealth Management Entity Self-Certification Form","key_people":["Darren Indyke","Jeffrey Epstein"],"document_date":"2016-04-28","document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"Entity Self-Certification Form","key_organizations":["Deutsche Bank","Gratitude America, Ltd."],"reference_numbers":["WM167679 023611.041516"]}