Epstein File EFTA01362749: Deutsche Bank, Cayman Islands and British Virgin Islands (DS10)

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Epstein File EFTA01362749: Deutsche Bank, Cayman Islands and British Virgin Islands (DS10)

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This document is a Deutsche Bank self-certification form for entity clients regarding UK Automatic Exchange of Information and OECD Common Reporting Standard (CRS) compliance. The form references British Overseas Territories including the Cayman Islands and British Virgin Islands and includes standard disclaimers that Deutsche Bank cannot provide tax advice. The document outlines procedures for entity classification and tax residence certification but contains no specific client names, transaction amounts, or dates.

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Deutsche Bank Cayman Islands British Virgin Islands client virgin

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Excerpt 1

**Deutsche** **Bank** / Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions

Excerpt 2

Please note that **Deutsche** **Bank** cannot provide you with tax advice, including entity classification and tax residence.

Excerpt 3

**Deutsche** **Bank** may need to request additional supporting information as necessary under the rules.