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efta-01357140DOJ Data Set 10Other

EFTA01357140

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DOJ Data Set 10
Reference
efta-01357140
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) The UK Automatic Exchange of Information (commonly referred to as UK FATCA or UK 'AEo l') and the OECD Common Reporting Standard (CRS) require Deutsche Bank AG and its affiliates (collectively 'Deutsche Bank') to collect and report certain tax related information about Its clients. Please complete the sections below as directed and provide any additional information as may be reqUred. If the tax residence of an Account Holder is located outside the country of the Deutsche Bank entity requesting this form and also in a Reportable Jurisdiction then the Account Holder will be a Reportable Jurisdiction Person and Deutsche Bank is legally bound to report the relevant information on this form to the appropriate tax authorities A branch of an Entity is treated as an Entity for the purposes of the CRS and the form should be completed with details for the branch, and not that of its parent. This form is for entities only. Do not complete this form for an Individual Account Holder. Instead you should complete and provide the Self Certification for Individual Clients which can be obtained from your Deutsche Bank Relationship Manager. If you have any remaining questions about how to complete this form or about how to determine your tax residency status you should contact your tax adviser or local tax authority. Deutsche Bank will not be in a position to provide assistance beyond the information contained within this guide as by law we are not permitted to grve tax advice. Part 1 — Entity Details Please complete this part with Capital Letters. Fields with C) are mandatory. 1. Legal Name of Entity/Branch or Organisation': 2. Country of Incorporation or Organisation: a Currert Residence Address of Entity a Organisation': (Do not use a PO box (unkss dna a yaw reociered address)°, an n area Sees ) Line 1 (e.g. House / Apt./Suite Name! Number / Street)': Line 2 (e.g. City! Town / Province / State)': Country': Postal Code / ZIP Code': 4. Mailing Address Witten; from the Covent Resdence Addle's): Line 1 (e.g. House / Apt./ Suite Name / Number / Street): Line 2 (e.g. City / Town / Province / State): Country: Postal Code /ZIP Code: 5. Commercial Register Number: 6. Master Account Number at Deutsche Bank: CAnhcabon to Entry Giants - CRS I VK FATCA - 2/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043506 CONFIDENTIAL SDNY_GM_00189690 EFTA01357140

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