Epstein File EFTA01370774: Holder, Beneficial Owner and Trust Fund (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370774: Holder, Beneficial Owner and Trust Fund (DS10)

Financial RecordDate unavailableEFTA013707741 keyword hits

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This document contains Deutsche Bank account holder and beneficial owner disclosure requirements, including provisions for annual reporting to beneficial owners, settlors, and beneficiaries to enable tax compliance. It references Common Trust Fund Accounts, California Probate Code Section 15060 notification requirements, and procedures for furnishing transaction execution times upon written request. The document establishes account holder rights and bank obligations regarding trust fund management and reporting.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner trust fund Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

connection with the Account holder's business relationship with the Bank. knowledge and capabilities) in made available no less than annually to the relevant **beneficial**

Excerpt 2

**owner**(s), settior(s), beneficiary(ies). partner(s), etc. to enable him/her/them to fulfill any respective tax obligations thet may arise for For Investment

Excerpt 3

Common **Trust** **Fund** Accounts: If your account is. a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report