Epstein File EFTA01460145: Holder, Deutsche Bank and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460145: Holder, Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014601451 keyword hits

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This is a Deutsche Bank Wealth Management Entity Self-Certification Form completed for an entity account holder named Gratitude America. The form collects tax-related information from clients and requires identification of the entity's country of incorporation, tax residency status, and beneficial owners. The document indicates Gratitude America is tax resident in the United States and references procedures for non-US beneficial owners.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank Gratitude America beneficial owner

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form **Deutsche** **Bank** AG and its affiliates (collectively

Excerpt 2

, "**Deutsche** **Bank**") collect certain information, including tax related information, from their clients.

Excerpt 3

Accordingly, **Deutsche** **Bank** Wealth Management Americas is writing to clients and sending you this Self-Certification to complete.