s well as related transactions, may trigger a tax liability In accordance with applicable laws and regulations and that this may be reflected In the Account Holders tax reporting. 3. I confirm that all assets held by the entity with Deutsche Bank Wealth Management, as well as any and all Income and gains relat

s well as related transactions, may trigger a tax liability In accordance with applicable laws and regulations and that this may be reflected In the Account Holders tax reporting. 3. I confirm that all assets held by the entity with Deutsche Bank Wealth Management, as well as any and all Income and gains relat

W (info obtained from On-line, the client, legal docs, etc.). Provide Summary to Banker / RC to review • Google Search: Perform a google search on Account Holders and UBOs. • Due Diligence / Research: PEP, Lexus/Nexus / Negative news (Systems/ DBs used: PCR, RDC, BIS). — submit requests to the Jaipur team an

y, 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 investmen

y, 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 investmen