EFTA01403712.pdf

Subject: RE: Foundation Exemption From: Jeanne Brennan Date: Thu, 19 Sep 2013 15:40:28 -0400 To: Amanda Kirby ‹ > I'll Look. From: Amanda Kirby [mailto: Sent: Thursda , Se tember 19, 2013 3:31 PM To: Subject: Foundation Exemption Classification: Public Jeanne, I received the below response when asking our back office what they would need to see for the Foundation's exemption. We can talk more about this, too. Do you have anything after 2008 that states their exemption? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y 0154-0004 Tel. Fax + Email Forwarded by Amanda Kirby/db/dbcom on 09/19/2013 03:14 PM From: Janice Franklin/db/dbcom@DBAMERICAS EFTA01403712 To: Amanda Kirby @DBSMTP@DEUBAINT, Cc: Jacqueline Lightbody/db/dbcom@DBAMERICAS Date: 09/19/2013 03:01 PM Subject: Re: Your KYC has been rejected [I] Classification: For internal use only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the entity is tax exempt. as you indicate on the KYC. Regards, Janice P. Franklin 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 EFTA01403713 Tel. Fax + Email From: Amanda Kirby ‹ > To: Date: 09/19/2013 02:29 PM Subject: Re: Your KYC has been rejected Classification: Public janice -- The client says this is a Virgin Islands tax exempt foundation. What would you need to see for that? Best, Amanda Kirby Amanda Kirby Associate EFTA01403714 Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax + Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01403715