Epstein File EFTA00165601: Beneficial Owner and Treat (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165601: Beneficial Owner and Treat (DS9)

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This document outlines account holder obligations to provide beneficial owners, settlors, beneficiaries, and partners with necessary information annually to enable them to fulfill tax obligations. It also specifies that DBTCA (Deutsche Bank Trust Company Americas) may treat an account as sole property of survivor(s) following an owner's death.

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🔑 Evidence Keywords

beneficial owner treat Deutsche Bank

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Excerpt 1

, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 2

**owner**(s), settlor(s), beneficiary(ies), partner(s). etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/

Excerpt 3

DBTCA may honor checks, orders or withdrawal requests from the survivor(s) after the death of any owner(s) and may **treat** the account as the sole property