Epstein Index›Documents›EFTA01478107
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478107: Deutsche Bank and Beneficial Owner (DS10)

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This document appears to be a financial form related to beneficial ownership certification, specifically for non-US beneficiaries. The document includes questions about whether a controlling person is a non-US beneficial owner and references an Appendix 2 certification form for such individuals. The text suggests a standard financial disclosure process for identifying ownership structures.

👤 Named in This Document
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🔑 Evidence Keywords
beneficial ownerDeutsche Bank

📋 Key Excerpts9

PersonKeyword
Excerpt 1
e Is Controlling Person a non-US Beneficiary/non-US Beneficial Owner?
Excerpt 2
/Beneficial Owner Self-Certification Form.
Excerpt 3
Part 1 Non-US Beneficiary/Non-US Beneficial Owner Appendix 2 is the "Non-US Beneficiary/Non-US Beneficial Owner" Certification.

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Source: U.S. Department of Justice

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