This form is used by Deutsche Bank to collect tax-related information from non-US beneficiaries or beneficial owners of accounts. It is part of regulatory compliance to foster a tax-compliant environment. The form requires the legal name of the entity, the name of the non-US beneficiary or beneficial owner, and their country of tax residence.
documents/vol00010-efta01460268-pdf.pdf
{"title":"Non-US Beneficiary/Non-US Beneficial Owner Self-Certification Form","key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"Entity Self-Certification Form","key_organizations":["Deutsche Bank AG","Deutsche Bank Wealth Management Americas","Jeepers, Inc."],"reference_numbers":["WM167679 023611.041516","DB-SDNY-0121380","SDNY_GM_00267564","EFTA01460268"]}