Epstein File EFTA01369661: Holder and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01369661

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369661: Holder and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013696611 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

6

excerpts

This document is a Deutsche Bank account holder self-certification form regarding tax residency and information sharing authorization. It outlines the account holder's agreement to allow Deutsche Bank to use and disclose account information, requires notification of changes within 30 days, and certifies the account holder's tax residency status for purposes of taxation and governmental reporting.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Bank** setting out how **Deutsche** **Bank** may use and share the information supplied by me to **Deutsche** **Bank**.

Excerpt 2

I agree that **Deutsche** **Bank** may disclose this Self-Certification and any other information related to it or the Account(s) now or in the future held with

Excerpt 3

become incorrect and to provide **Deutsche** **Bank** with a suitably updated Self-Certification within 30 days of such change.