Skip to main content
Skip to content
Case File
efta-efta00316397DOJ Data Set 9Other

Entity Self-Certification Form

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316397
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Entity Self-Certification Form Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner 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 necessarily Imposed by all countries, Deutsche Bank, as a global bank that strives to achieve consistency In its practices among all of its regions, nonetheless requires this information be provided by dents even if not required by regulation. Accordingly. Deutsche Bank Wealth Management Americas is writing to clients and sending you this Self-Certification to complete. As a Non-US Beneficiary/Non-US Beneficial Owner of Account(s) with Deutsche Bank Wealth Management, you are required to state your residency (or residencies) for tax purposes. While Deutsche Bank Wealth Management does not provide tax advice, you may contact your Relationship Manager if you have questions concerning the Self-Certification process. If you have any questions about how to complete this Soif- Certification or about how to determine your tax residency status, please contact your tax adviser or local tax authority. Entity Account Holder: please insert the Legal Name of Entity in #1 of Part 1 below and provide this Appendix 2 to each Non-US Beneficiary/Non-US Beneficial Owner, collect the completed certification and return it to your Deutsche Bank Relationship Manager. Appendix 2 is the "Non-US Beneficiary/Non-US Beneficial Owner" Certification. This Appendix must be completed and signed by each non-US Beneficiary and non-US Beneficial Owner of the entity, regardless of whether such person is a Controlling Person disclosed in Appendix 1. The attached Guidance to the Entity Self-Certification Form provides assistance for you to determine who the non-US Beneficiaries and non-US Beneficial Owners are. _I t ,O / 7 Con-ER Pit A R- umsName a eeny to•feeti ass Aosta amigos je:Fc-72t-zy E. epSie Non-US OrweaciarriNce-US Sanelicial Over None O/A2 0 7/ .7.5- 3 Dale of BIM/Dale or Intatoorolian (mankfcVnyy) Country/Countries of Tax Residence ( VT 7-Acts i It you have additional countries of tax residence, please attach a list of additional countries of tax residence to this form. Wh11711915 025%0070517 Pogo A2.1 EFTA00316397

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.