Epstein File EFTA01460151: Holder, Deutsche Bank and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460151: Holder, Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014601511 keyword hits

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This document is a Deutsche Bank Wealth Management Entity Self-Certification Form used to collect tax and client information. It identifies 'Gratitude America' as the entity account holder and requests tax residency information, including identification of beneficial owners and non-US beneficiaries, as part of Deutsche Bank's compliance procedures.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank Gratitude America beneficial owner client

📋 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.