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may be the account holder or acting on behalf of other clientslaccount holders. Please do not use this form for individual account holders. Instead, the Self Certification Form for Individual Clients should be used. Please contact your Deutsche Bank Relationship Manager for blank copies of this form or for the Self Certification Form for Individu
n as necessary under the rules. In the case where the discrepancies cannot be resolved, the below are some possible consequences: Sew cesecatos 001 Enth Giants - CRS r Vu FATCA - t 2/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065122 CONFIDENTIAL SDNY_GM_00211306 EFTA01371647
may be the account holder or acting on behalf of other clientslaccount holders. Please do not use this form for individual account holders. Instead, the Self Certification Form for Individual Clients should be used. Please contact your Deutsche Bank Relationship Manager for blank copies of this form or for the Self Certification Form for Individu
n as necessary under the rules. In the case where the discrepancies cannot be resolved, the below are some possible consequences: Sew cesecatos 001 Enth Giants - CRS r Vu FATCA - t 2/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063638 CONFIDENTIAL SDNY_GM _00209822 EFTA01370671
may be the account holder or acting on behalf of other clientslaccount holders. Please do not use this form for individual account holders. Instead, the Self Certification Form for Individual Clients should be used. Please contact your Deutsche Bank Relationship Manager for blank copies of this form or for the Self Certification Form for Individu
n as necessary under the rules. In the case where the discrepancies cannot be resolved, the below are some possible consequences: Sew cesecatos 001 Enth Giants - CRS r Vu FATCA - t 2/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043510 CONFIDENTIAL SDNY_GM_00189694 EFTA01357144
may be the account holder or acting on behalf of other clientslaccount holders. Please do not use this form for individual account holders. Instead, the Self Certification Form for Individual Clients should be used. Please contact your Deutsche Bank Relationship Manager for blank copies of this form or for the Self Certification Form for Individu
n as necessary under the rules. In the case where the discrepancies cannot be resolved, the below are some possible consequences: Sew cesecatos 001 Enth Giants - CRS r Vu FATCA - t 2/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052468 CONFIDENTIAL SDNY_GM_00198652 EFTA01362838
Entities connected to both the Self Certification Form for Individual Clients and Enth Giants - CRS

Eric Holder
PERSON
Jersey
LOCATION
Gibraltar
LOCATION
Bermuda
LOCATION
Anguilla
LOCATION
the Cayman Islands
LOCATION
Deutsche Bank
ORGANIZATIONGuernsey
LOCATIONthe British Overseas Territories
LOCATIONCaicos Islands
LOCATIONthe Common Reporting Standard
ORGANIZATIONthe Crown Dependencies and Gibraltar
ORGANIZATIONUK Financial Institutions
ORGANIZATIONthe Council of the OECD
ORGANIZATIONAdopter
ORGANIZATION
Montserrat
LOCATIONDeutsche Bank Relationship
ORGANIZATIONUK Automatic Exchange of Information
ORGANIZATIONCompetent Authority
ORGANIZATIONthe Model CAA
ORGANIZATION