EFTA01361954.pdf

DataSet-10 1 page 139 words document
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From: Janice Franklin Sent: 9/6/2013 4:1 To: Amanda Kirb Subject: Tax Attestation: KYC - Attachments: Tax Attestation Letter.docx; pic01944.gif; pic17310.gif classification: For internal use only Hi Amanda: Because Mr. Epstein is a US person with a non-US PIC, we are required to obtain a tax attestation letter from him. Please have the RM send Mr. Epstein the attached letter and return the executed copy to us. If you have any questions, please give me a call. (See attached file: Tax Attestation Letter.docx) Regards, Janice P. Franklin (Embedded image moved to file: pic01944.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic17310.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051233 CONFIDENTIAL SDNY_GM_00197417 EFTA01361954
ℹ️ Document Details
SHA-256
0514ca471f90fc4e733770bd13e2c570137d79d91630911ef6c7e443ff5f9f91
Bates Number
EFTA01361954
Dataset
DataSet-10
Type
document
Pages
1

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