Epstein File EFTA01460223: Holder and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460223: Holder and Deutsche Bank (DS10)

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This document is a Deutsche Bank self-certification form regarding account holder tax residency and information sharing policies. It outlines the account holder's agreement to allow Deutsche Bank to disclose certification information to relevant tax and governmental authorities, and requires updated certification within 30 days of any changes to the account holder's tax residency status.

👤 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.