The document outlines the tax treatment and representations related to transactions involving Deutsche Bank AG, New York branch, and Party B, a US Virgin Islands limited liability company. It discusses the tax status of transactions under U.S. Treasury Regulations and the applicability of income tax treaties between Germany and the jurisdiction of payment.
doj/DataSet10/EFTA01450016.pdf
{"document_type":"financial","key_locations":["New York","US Virgin Islands","Germany"],"document_subtype":"tax document","key_organizations":["Deutsche Bank AG","Deutsche Bank Securities Inc.","Southern Trust S-corporation Company, Inc"],"reference_numbers":["660799192"]}