Certification form for beneficial owners of a legal entity opening an account. It requires information about individuals owning 25% or more of the entity and those with significant management responsibility.
documents/vol00010-efta01345156-pdf.pdf
{"document_date":"2018","document_type":"financial","document_subtype":"Certification of Beneficial Owner","key_organizations":["Deutsche Bank AG"],"reference_numbers":["WM189666 026819.051818","DB-SDNY-0031323","SDNY_GM_00177507","EFTA01345156"]}