Epstein File EFTA01298644: Holder, Deutsche Bank and Submission (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01298644: Holder, Deutsche Bank and Submission (DS10)

Financial RecordDate unavailableEFTA012986441 keyword hits

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This is a confidential document related to beneficial ownership certification, specifically targeting non-US beneficiaries or beneficial owners. The document requires individuals and entities to complete self-certification forms, providing details about their status and ownership.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner Deutsche Bank submission tax evasion

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Each Controlling Person who is also a non-US Beneficiary/non-US Beneficial Owner must complete and sign Appendix 2: Beneficiary/Beneficial Owner Self-Certification

Excerpt 2

CONFI IDENTIAL DB-SDNY-0026379 EFTA_00174062 EFTA01298645 Part 3 If Non-US Beneficiary/Non-US Beneficial Owner is an individual: 1.

Excerpt 3

If Non-US Beneficiary/Non-US Beneficial Owner is an entity: 1.