Epstein File EFTA01362750: Holder, Deutsche Bank and Arrangement (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362750: Holder, Deutsche Bank and Arrangement (DS10)

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This document is a Deutsche Bank self-certification form for entity clients regarding Automatic Exchange of Information and OECD Common Reporting Standard (CRS) compliance. The form requests account identification information and master account numbers from Deutsche Bank clients to properly identify account relationships. The document defines 'Entity' as a legal person or arrangement including corporations, trusts, or partnerships, and addresses reportable account classification requirements under CRS regulations.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Deutsche** **Bank** / Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) The entity can

Excerpt 2

Line 6 - Master Account Number at **Deutsche** **Bank** Please provide **Deutsche** **Bank** with your account number or contract ID.

Excerpt 3

This will help **Deutsche** **Bank** to identify the relationship correctly.