Case File
efta-efta01370186DOJ Data Set 10CorrespondenceEFTA Document EFTA01370186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01370186
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
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 clients
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 Self-
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 t 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 tho "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.
The Haze Trust
Legal Name of Entity to which this APPonelts 2 WSW
Jeffrey Epstein
NomUS Beneficiary/Non-US Bonet re Winer Name
01/20/1953
Dale of Beth/Dale
Incorporation (mnikkOyyyy)
Country/Countries of Tax Residence
US Virgin Islands
If you have additional countries of tax residence, please attach a list of additional countries of tax residence to this form.
VYM I67679 023611 041516
Page 621
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062832
CONFIDENTIAL
SDNY GM_00209016
EFTA01370186
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.