EFTA01361190.pdf
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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
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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]
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050163
CONFIDENTIAL SDNY_GM_00196347
EFTA01361190
ℹ️ Document Details
SHA-256
790722ff087f9600e19ed7f8ed29bc92ecaae1e8603d6e46fb2558f6678bde4d
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EFTA01361190
Dataset
DataSet-10
Type
document
Pages
1
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