Epstein File EFTA01371647: Holder, Deutsche Bank and Cayman Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01371647: Holder, Deutsche Bank and Cayman Islands (DS10)

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Deutsche Bank self-certification form for entity clients regarding UK Automatic Exchange of Information and OECD Common Reporting Standard (CRS) compliance. The document addresses tax reporting requirements for Crown Dependencies and British Overseas Territories including the Cayman Islands, British Virgin Islands, Bermuda, and others, and notes that Deutsche Bank cannot provide tax advice.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank Cayman Islands British Virgin Islands virgin

📋 Key Excerpts10

PersonKeyword

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.