Epstein File EFTA01362358: Holder, Deutsche Bank and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362358: Holder, Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013623581 keyword hits

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Deutsche Bank Wealth Management Entity Self-Certification Form sent to client Gratitude America, Ltd. regarding tax-related information collection. The form is part of Deutsche Bank's standard client documentation procedures for entities, with references to US Virgin Islands incorporation. The document establishes beneficial owner and tax residency information for the entity.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank Gratitude America beneficial owner US Virgin Islands client virgin

📋 Key Excerpts12

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form **Deutsche** **Bank** AG and its affiliates (collectively

Excerpt 2

, "**Deutsche** **Bank**") collect certain information, including tax related information, from their clients.

Excerpt 3

Accordingly, **Deutsche** **Bank** Wealth Management Americas is writing to clients and sending you this Self-Certification to complete.