EFTA01387747.pdf

DataSet-10 1 page 213 words document
👁 1 💬 0
📄 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 <image001.gif> 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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!