Epstein File EFTA01370191: Holder and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370191: Holder and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013701911 keyword hits

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This document is a Deutsche Bank account holder self-certification form addressing tax residency and information sharing policies. The document requires the account holder to certify their tax residency status and obligates them to notify Deutsche Bank within 30 days of any changes to their tax residency. The form authorizes Deutsche Bank to disclose self-certification information and account details to relevant tax and governmental authorities. No specific account holder name or financial amounts are provided in the excerpts.

👤 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.