Epstein File EFTA01478369: Deutsche Bank, US Virgin Islands and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478369: Deutsche Bank, US Virgin Islands and Beneficial Owner (DS10)

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This document is a non-US beneficial owner certification form with detailed instructions for completing Appendix 2. It requires each controlling person who is a non-US beneficial owner to sign and complete the self-certification document. The form is designed to capture information about entities and their controlling persons with non-US tax residency.

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🔑 Evidence Keywords

beneficial owner Deutsche Bank US Virgin Islands virgin

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Each Controlling Person who is also a non-US Beneficiarv/non-US Beneficial Owner must complete and sign Appendix 2: Beneficiary/Beneficial Owner Self-Certification

Excerpt 2

Part 1 Non-US Beneficiary/Non-US Beneficial Owner Appendix 2 is the "Non-US Beneficiary/Non-US Beneficial Owner" Certification.

Excerpt 3

If Non-US Beneficiary/Non-US Beneficial Owner is an entity: 1.