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📄 Extracted Text (213 words)
US Tax Form Description
Certificate of Foreign Government or Other
W-8EXP Foreign Organization for United States Tax
Withholding and Reporting
Please consult your tax advisor regarding the appropriate form(s) to provide and how to complete
them. If you have any non-tax questions, please consult with your Deutsche Bank Relationship
Manager. If you have accounts with multiple Deutsche Bank entities, you may receive additional
requests for information.
For tracking purposes please ensure you quote the DB ID in the title of your emailed reply.
Thank you for your cooperation.
Yours faithfully,
FATCA Outreach Team
Client Data Services I COO Global Markets Operations
Deutsche Bank Birmingham
Five Brindleyplace, BI 2JB Birmingham, United Kingdom
Email Outreach-FAIGNiedb corn
From: Liam Osullivan
Sent: Monday, November 06, 2017 10:26 AM
To: 'Richard Kahn' <
Cc: 'Paul Barrett >; Martin Zeman
>; Davide-A Sferrazza < ; Vahe Stepanian
>; Joshua Shoshan
Subject: SFLLC - FACTA Tax Documentation ICI
Classification: Confidential
Rich,
We are required to obtain the attached FACTA tax documentations for the Southern Financial LLC
account.
Thank you,
Liam
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Liam O'Sullivan
AVP I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Management
345 Park Avenue. 10154.0004 New York, NY, USA
Email
Tel.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0090868
CONFIDENTIAL SDNY_GM_00237052
EFTA01387747
ℹ️ Document Details
SHA-256
20a0284638acc87b54cedb30c7d009f0640f5297d3e4bada346f03541b380a56
Bates Number
EFTA01387747
Dataset
DataSet-10
Type
document
Pages
1
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