📄 Extracted Text (388 words)
11. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the
follovwing information:
a Name and Title of Natural Person Opening Account:
b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity
for Which the Account is Being Opened: ■
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c. The following information for each individual, if any. who. directly or
indirectly, through any contract, arrangement,
understanding, relationship or otherwise, owns 25 percent or more of the
equity interests of the legal entity listed above:
Name
Date of Birth
Legal Address
For U.S. Persons;
Social Security
Number
For Non-U.S. Persons:
(See footnote 1 for alternatives
to Social Security Number)
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' For Non-U.S. Persons, in addition to a Social Security Number or a
Passport Number with Country of Issuance, an alien identification card
number, or number
and country of issuance of any other government-issued document evidencing
nationality or residence and bearing a photograph or similar safeguard should
be provided.
(If no individual meets this definition, please write "Not Applicable.')
d. The following information for one individual with significant
responsibility for managing the legal entity listed above,
such as:
• An executive officer or senior manager (e.g.. Chief Executive Officer.
Chief Financial Officer. Chief Operating Officer.
Managing Member. General Partner, President. Vice President. Treasurer); or
• Any other individual who regularly performs similar functions.
(If appropriate, an individual listed under section (c) above may also be
listed in this section (d)).
EFTA01428153
Name
Date of Birth
For U.S. Persons:
Social Security
Number
For Non-U.S. Persons;
(See footnote 1 for alternatives
to Social Security Number)
Legal Address
• For Non-U.S. Persons, in addition to a Social Security Number or a
Passport Number with Couiitiv of Issuance, an alien identification card
number, or number
and country of issuance of any other government-issued document evidencing
nationality or residence and bearing a photograph or similar safeguard should
be provided.
(name of natural person opening the account), hereby certify, to the best of
my knovt/iedge. that the information provided above is complete and correct.
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Signature
Date
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Name (Print):
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Legal Entity Identifier (Optional)
02018 Deutsche Bank-AG. All rights reser\'ed. WM189666 026819.051318
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EFTA01428154
ℹ️ Document Details
SHA-256
384345ade88bc6a3d87c556d10722f4995f693802c681f5e48b40e5cafafb656
Bates Number
EFTA01428153
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0