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efta-01357089DOJ Data Set 10Other

EFTA01357089

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DOJ Data Set 10
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efta-01357089
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form Deutsche Bank AG and its affiliates (collectively, 'Deutsche Bank") collect certain information, including tax related information, from their clients. Deutsche Bank collects this information to comply with certain local and international regulatory requirements that are designed, among other things, to foster and support a tax compliant environment. Although these requirements are not necessaray imposed by all countries. Deutsche Bank. as a global bank that strives to achieve consistency in its practices among alt of its regions, nonetheless requires this information be provided by clients even it not required by regulation. Accordingly. Deutsche Bank Wealth Management Americas is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account Holder is an &Ally. and not an individual. If in fact the Account Holder is an Individual, the Individual should complete and provide the Individual Self-Certification Form whica you can obtain by contacting your Deutsche Bank Wealth Management Americas Relationship Manager. Please note that a branch of an entity is treated as the entity for purposes of this Sell-Certification and, therefore, the form should be completed with details for the branch, and not the details of its parent. Please complete all sections below as directed and provide any additional information as may be required. For the purposes of this Self-Certification. 'Account(s)' includes any accounts currently held with Deutsche Bank by the entity. While Deutsche Bank Wealth Management does not provide tax advice, you may contact your Relationship Manager if you have questions concerning the Self-Cenification process. If you have any questions about how to complete this form or about how to determine your tax residency status, please refer to the attached Guidance to the Entity Self-Certification Form, or contact your tax adviser or local lax authority. Mort Inc Legal Name of Entity US Virgin Islands Country of Inaxporanon of °Nam:moon Entity's Country (Countries) of Tax Residence US Virgin Islands If Entity Account Holder is tax resident only in the United States, please proceed directly to Appendix 2 (which must be completed by each non-US Beneficiary and each non-US Beneficial Owner). If Entity Account Holder is tax resident outside the United States, please proceed to Part 2 and complete Appendix t and Appendix 2. Please Insert the Legal Name of the Entity in Part 1 of Appendix 2. HAII6167g 023611.041516 Pape 1 0(5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043405 CONFIDENTIAL SONY GM_00189589 EFTA01357089

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