This document is a certification form from Deutsche Bank Wealth Management regarding the beneficial owners of legal entity customers. It is required by Federal regulation to help fight financial crime by obtaining, verifying, and recording information about beneficial owners of legal entities. The form must be completed by individuals opening new accounts on behalf of legal entities with certain U.S. financial institutions. It requires information about individuals who own or control a legal entity, including their name, address, date of birth, and Social Security number or passport number. The form aims to assist law enforcement in investigating and prosecuting financial crimes.
documents/vol00010-efta01362293-pdf.pdf
{"title":"Certification Regarding Beneficial Owners Of Legal Entity Customers","document_type":"financial","document_subtype":"Certification Form","key_organizations":["Deutsche Bank Wealth Management"],"reference_numbers":["WM189606 026819.051818","DB-SDNY-0051655","SDNY_GM_00197839","EFTA01362293"]}