Epstein File EFTA01283640: Holder, Beneficial Owner and Trust Fund (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283640: Holder, Beneficial Owner and Trust Fund (DS10)

Financial RecordDate unavailableEFTA012836401 keyword hits

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This Deutsche Bank document mirrors standard account holder and beneficial owner disclosure requirements, specifying annual provision of information to enable tax obligations, describing Common Trust Fund account procedures, and limiting account statement use to the account holder pursuant to their agreement with Deutsche Bank.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner trust fund Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

holder confirms that the necessary information (to the best of its knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 2

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

Excerpt 3

Common **Trust** **Fund** Accounts: If your account is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report