EFTA01404967.pdf

Subject: NO LONGER REQUIRED: Tax Attestation: KYC (I) From: Janice Franklin <=I > Date: Fri, 06 Sep 2013 16:38:54 -0400 To: Amanda Kirby c > Classification: For internal use only Hi Amanda: No need to have Mr. Epstein sign off on the attached letter. I am considering Jeepers a US holding company rather than a PIC. Please give me a call if you have any questions. Regards, Janice P. Franklin (Embedded image moved to file: pic31117.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic09295.gif) From: 1 'Janice Franklin/db/dbcom I To: 'Amanda airby/db/dbcom6OBAMERICAS, I Date: '09/06/2013 04:11 PM ISubject: 'Tax Attestation: KYC [I] Classification: For internal use only Hi Amanda: EFTA01404967 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: pic20876.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 Email (Embedded image moved to file: pic08763.gif) EFTA01404968