Epstein File EFTA01345437: Holder, Beneficial Owner and Trust Fund (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345437: Holder, Beneficial Owner and Trust Fund (DS10)

Financial RecordDate unavailableEFTA013454371 keyword hits

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This Deutsche Bank account document addresses holder, beneficial owner, and trust fund provisions. It confirms annual disclosure of necessary information to beneficial owners, settlors, and beneficiaries for tax purposes, references Deutsche Bank's Common Trust Funds with audited annual reports, and specifies that transaction execution times and remuneration sources will be furnished upon written request of the account holder.

👤 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), settlor(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