This document appears to be a review checklist for tax forms related to Passive Non-Financial Entities (NFEs) and their compliance with tax residency and identification number requirements. It includes sections on country of tax residence, local tax identification numbers, and controlling persons' information. The document outlines conditions under which forms should be accepted or rejected based on the provided information.
documents/vol00010-efta01368158-pdf.pdf
{"document_type":"tabular","key_locations":["Country of Tax Residence"],"document_subtype":"Tax Form Review","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0059821","SDNY_GM_00206005","EFTA01368158"]}