DataSet-10
EFTA01388988
1 pg
BUTTERFLY TRUST
ADDITION OF BENEFICIARY
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December
27, 2006 (the 'Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"),
and DARREN K. INDYKE an…
DataSet-10
EFTA01460224
1 pg
Pert 3
If Non-US Beneficiary/Non-US Beneficial Owner is an Individual:
1. 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.
2…
DataSet-10
EFTA01449172
1 pg
Brokerage Accounts:
Bank of New York
ABA #:
Beneficiary: Pershing LLC
Beneficiary Account #
FFC Account Name:
FFC Account #:
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
New York. NY. USA…
DataSet-10
EFTA01450786
1 pg
PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO
APPLY FUNDS..
Kind regards,
Aracely Sanchez
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
…
DataSet-10
EFTA01460271
1 pg
Pert 3
If Non-US Beneficiary/Non-US Beneficial Owner is an Individual:
1. 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.
2…
DataSet-10
EFTA01460120
1 pg
Entity Self-Certification Form
Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner 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…
DataSet-10
EFTA01460264
1 pg
Ptirt 3 zioc S tre.Ittna
If Non-US Beneficiary/Non-US Beneficial Owner is an Individual:
1. I hereby certify that for the purposes of taxation I am not a tax resident in any country other than the country…
DataSet-10
EFTA01370186
1 pg
Entity Self-Certification Form
Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner 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…
DataSet-10
EFTA01460222
1 pg
Entity Self-Certification Form
Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner 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…
DataSet-10
EFTA01369666
1 pg
Ptirt 3 zioc S tre.Ittna
If Non-US Beneficiary/Non-US Beneficial Owner is an Individual:
1. I hereby certify that for the purposes of taxation I am not a tax resident in any country other than the country…
DataSet-10
EFTA01460147
1 pg
Entity Self-Certification Form
Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner 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…
DataSet-10
EFTA01369662
1 pg
Entity Self-Certification Form
Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner Self-Certification Form
Deutsche Bank AG and its affdiates (collectively, 'Deutsche Bank') collect certain information, Including tax related
Information, from their clients. Deutsche Bank collects this information…
DataSet-10
EFTA01460216
1 pg
Entity Self-Certification Form
Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner Self-Certification Form
Deutsche Bank AG and its affdiates (collectively, 'Deutsche Bank') collect certain information, Including tax related
Information, from their clients. Deutsche Bank collects this information…
DataSet-10
EFTA01369665
1 pg
Entity Self-Certification Form
Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner 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…
DataSet-10
EFTA01460152
1 pg
Part 3 Declaration and Signature
If Non-US Beneficiary/Non-US Beneficial Owner is an individual:
1. I hereby certify that for the purposes of taxation I am not a tax resident in any country other than the country/countries…
DataSet-10
EFTA01460155
1 pg
Part 3 Declaration and Signature
If Non-US Beneficiary/Non-US Beneficial Owner is an individual:
1. I hereby certify that for the purposes of taxation I am not a tax resident in any country other than the country/countries…
DataSet-10
EFTA01460132
1 pg
Part 3 Declaration and Signature
If Non-US Beneficiary/Non-US Beneficial Owner is an individual:
1. I hereby certify that for the purposes of taxation I am not a tax resident in any country other than the country/countries…
DataSet-10
EFTA01460268
1 pg
Entity Self-Certification Form
Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner 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…
DataSet-10
EFTA01460179
1 pg
C How to comP1ste APPeedlx 2
Appendix 2• Non-US beneficiary/ Jon-US beneficial owner self-certification
This Appendix should be completed and signed by non-US Beneficiaries and non-US Beneficial Owners of
the entity:
If entity is an…
DataSet-10
EFTA01460129
1 pg
Part 3 Declaration and Signature
If Non-US Beneficiary/Non-US Beneficial Owner is an individual:
1. I hereby certify that for the purposes of taxation I am not a tax resident in any country other than the country/countries…
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