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accept a form if we have either reason to know, believe or have actual knowledge that the information provided in the form is invalid or incorrect. The Deutsche Bank entity requesting this form will operate under the regulations applicable to its local tax jurisdiction or country where the entity is located. 4.
of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Be
accept a form if we have either reason to know, believe or have actual knowledge that the information provided in the form is invalid or incorrect. The Deutsche Bank entity requesting this form will operate under the regulations applicable to its local tax jurisdiction or country where the entity is located. 4.
of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Be
monly referred to as UK FATCA or UK 'AEo l') and the OECD Common Reporting Standard (CRS) require Deutsche Bank AG and its affiliates (collectively 'Deutsche Bank') to collect and report certain tax related information about Its clients. Please complete the sections below as directed and provide any additional
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) The UK Automatic Exchange of Information (commonly referred to as UK FATCA or UK 'AEo l') and the OECD Common Reporting Standard (CRS) require Deutsche Bank AG and its affiliates (collectively 'Deutsche Bank') to collect an
accept a form if we have either reason to know, believe or have actual knowledge that the information provided in the form is invalid or incorrect. The Deutsche Bank entity requesting this form will operate under the regulations applicable to its local tax jurisdiction or country where the entity is located. 4.
of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Be
ommonly referred to as UK FATCA or UK "AEor) and the OECD Common Reporting Standard (CRS) require Deutsche Bank AG and its affiliates (collectively 'Deutsche Bank') to collect and report certain tax related Information about its clients. Please complete the sections below as directed and provide any additional
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) The UK Automatic Exchange of Information (commonly referred to as UK FATCA or UK "AEor) and the OECD Common Reporting Standard (CRS) require Deutsche Bank AG and its affiliates (collectively 'Deutsche Bank') to collect and
accept a form if we have either reason to know, believe or have actual knowledge that the information provided in the form is invalid or incorrect. The Deutsche Bank entity requesting this form will operate under the regulations applicable to its local tax jurisdiction or country where the entity is located. 4.
of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Be
ommonly referred to as UK FATCA or UK "AEor) and the OECD Common Reporting Standard (CRS) require Deutsche Bank AG and its affiliates (collectively 'Deutsche Bank') to collect and report certain tax related Information about its clients. Please complete the sections below as directed and provide any additional
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) The UK Automatic Exchange of Information (commonly referred to as UK FATCA or UK "AEor) and the OECD Common Reporting Standard (CRS) require Deutsche Bank AG and its affiliates (collectively 'Deutsche Bank') to collect and
Entities connected to both Deutsche Bank and UK FATCA
Glendower
LOCATION
Prince Charles
PERSONCharles Smith
PERSONGlendower Capital
ORGANIZATION
Eric Holder
PERSON
Marc Rich
PERSONDeirdre Davies
PERSON
Prince Andrew
PERSON
United Kingdom
LOCATIONChi Cheung
PERSONAdam Graev
PERSON
Alan Dershowitz
PERSON
the Office of Foreign Assets Control
ORGANIZATIONthe SOF Team
ORGANIZATIONGlendower Capital SOF IV
ORGANIZATION
Virginia Giuffre
PERSONGuernsey
LOCATION
Columbia University
LOCATIONJapan Investment Advisers Association
ORGANIZATION
Geneva
LOCATION