EFTA01361190.pdf

DataSet-10 1 page 124 words document
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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: 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. +1(212) 250-4430 Fax +1(646) 239-3253 Email [email protected] (Embedded image moved to file: pic08763.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050163 CONFIDENTIAL SDNY_GM_00196347 EFTA01361190
ℹ️ Document Details
SHA-256
790722ff087f9600e19ed7f8ed29bc92ecaae1e8603d6e46fb2558f6678bde4d
Bates Number
EFTA01361190
Dataset
DataSet-10
Type
document
Pages
1

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