📄 Extracted Text (846 words)
Individual Self-Certification Form
Deutsche Bank AG and its affiliates (collectively, "Deutsche Bank") collect
certain information, including tax related
information, from their clients. Deutsche Bank collects this information to
comply with certain local and international
regulatory requirements that are designed, among other things, to foster and
support a tax compliant environment.
Although these requirements are not necessarily imposed by all countries,
Deutsche Bank, as a global bank that strives to
achieve consistency in its practices among all of its regions, nonetheless
requires this information be provided by clients
even if not required by regulation of the country where your account is
maintained. Accordingly, Deutsche Bank Wealth
Management Americas is sending you this three-part Self-Certification to
complete.
This Self-Certification applies only to Account Holders who are individuals.
If you are an Account Holder but you are not an
individual (for example, you represent a corporate entity, personal
investment company, trust or other entity) and you
received this Self-Certification in error, we ask that you contact your
Deutsche Bank Relationship Manager so that we can
provide you with the appropriate Entity Self-Certification Form for you to
complete.
As the Account Holder, you are required to state your residency (or
residencies) for tax purposes. If you are a tax resident
outside the United States, then Deutsche Bank may be required to report the
relevant information on this Self-Certification
to the appropriate tax authorities. For joint or multiple Account Holders,
please complete a separate Self-Certification for
each Account Holder.
Please complete the sections on page 2 as directed and provide any
additional information as may be required. For the
purposes of this Self-Certification "Account(s)" includes any accounts
currently held in your name at Deutsche Bank, as
well as any accounts you open in the future that are held at Deutsche Bank.
While Deutsche Bank Wealth Management does not provide tax advice, you may
contact your Relationship Manager if you
have questions concerning the Self-Certification process.
If you have any questions about how to complete this SelfCertification
or about how to determine your tax residency status, please contact your tax
adviser or local tax authority.
WM167633 023495.031516
Page 1 of 2
EFTA01478116
Individual Self-Certification Form
Part 1 — Individual Account Holder Information
I. Account Holder Name:
2. Date of Birth (mm/dd/yyyy):
Part 2 — Tax Residency and Tax Compliance Status
For the purposes of taxation, I am a tax resident of the following country/-
countries:
Country of Tax Residence:
If the Account Holder has additional countries of tax residence, please
attach a statement to this form containing the
required information outlined above.
I hereby certify that for the purposes of taxation I am not a tax resident
in any country other than the
country/countries indicated above.
I am aware that income deriving from the Account(s), as well as related
transactions, may trigger a tax liability in
accordance with applicable laws and regulations in the countries in which I
am a tax resident and may be required to be
reflected in my tax filings.
I confirm that all assets held with Deutsche Bank Wealth Management, as well
as any and all income related
thereto, where applicable, have been, and going forward will be, taken into
account and included in my relevant
tax filings when determining my tax obligations.
Part 3 — Declaration and Signature
I understand that the information supplied by me in this Certification
(including any attachment hereto) is provided pursuant
to the full terms and conditions governing the Account(s) and my contractual
relationship with Deutsche Bank setting out
how Deutsche Bank may use and share the information supplied by me to
Deutsche Bank.
I agree that Deutsche Bank may disclose this Certification and any other
information related to it or the Account(s) now
or in the future held with Deutsche Bank, to any relevant tax or
governmental authorities of the country in which the
Account(s) is/are/will be maintained or of any country in which I may be
liable to pay taxes. I release Deutsche Bank
from any obligations of bank secrecy, confidentiality and / or data
protection under any applicable laws which might
otherwise preclude the disclosure of such information. I acknowledge that
the data protection laws of such other
countries may not afford the information the same protections which it
receives in the country in which the Account(s)
is/are/will be maintained.
I understand that this waiver will remain in force until cancelled and
notwithstanding cancellation it cannot be
terminated retroactively.
I declare that all statements made in this Self-Certification are, to the
best of my knowledge and belief, correct and
complete. I undertake to advise Deutsche Bank promptly of any change in
circumstances which causes the information
EFTA01478117
contained herein to become incorrect and to provide Deutsche Bank with a
suitably updated Self-Certification within 30
days of such change in circumstances.
Print Name
Date (mm-dd-yyyy)
llCheck this box if you are signing as a legal guardian for a minor or on
behalf of an individual who lacks
capacity to sign.
Internal Use Only
Account Number(s):
Authorized Signature
WM167633 023495.031516
Page 2 of 2
35266976, 35269691, 680519, N4G024968
Jeffrey Epstein
EFTA01478118
ℹ️ Document Details
SHA-256
51c9ca9497513e8289e6fbac6cad0facf6c3e93a67fa6aa66686e7b4d5438ca1
Bates Number
EFTA01478116
Dataset
DataSet-10
Document Type
document
Pages
3