EFTA Document EFTA01425965

EFTA01425965 Deutsche Bank Wealth Management Certification Regarding Beneficial Owners Of Lega Entity Customers I. General instructions What is this form? To help the government fight financial crime. Federal regulation requires certain financial institutions to obtain, verify. and record information about the beneficial owners of legal entity customers. Legal entities can be abused to disguise involvement in terrorist financing, money laundering, tax evasion, corruption, fraud, and