Epstein File EFTA01345450: Holder, Beneficial Owner and Trust Fund (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345450: Holder, Beneficial Owner and Trust Fund (DS10)

Financial RecordDate unavailableEFTA013454501 keyword hits

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This Deutsche Bank document outlines account holder and beneficial owner obligations regarding annual disclosure of information to enable tax compliance, describes Common Trust Fund account participation procedures, and specifies that Deutsche Bank will furnish transaction execution times and remuneration details 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