EFTA01361954.pdf
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📄 Extracted Text (139 words)
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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