This form is used by financial institutions to collect information about the beneficial owners of legal entity customers to help combat financial crimes such as money laundering and terrorist financing. It requires the disclosure of individuals who own or control a legal entity.
doj/DataSet10/EFTA01383887.pdf
{"title":"Certification Regarding Beneficial Owners Of Legal Entity Customers","document_type":"financial","document_subtype":"Certification Form","key_organizations":["Deutsche Bank"],"reference_numbers":["WM189666 026819.051818","DB-SDNY-0083789","SDNY_GM_00229973","EFTA01383887"]}