EFTA01297567
EFTA01297575 DataSet-10
EFTA01297576

EFTA01297575.pdf

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Cynthia Rodriguez From: Rich larossi Sent: Wednesday, January 18, 2017 4:48 PM To: Cynthia Rodriguez Subject: RE: KYC Case # : 01704382 V) Classification: For Internal use only Hi Cynthia, After reviewing the KYC above, I do not see why The Pierre Trust would require an EIN. Most USVI entities are treated as foreign and do not require EINs. Also as this trust has a foreign grantor owner who would be the tax payer, I do not see why they would need one. Kind regards, Rich larossi Rich larossi Deutsche Bank Wealth Management 60 Wall Street. 10005-2836 New York, NY. USA Tel. +1 212 250.4835 Email SDNY_GM_00060916 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023741 EFTA_00171428 EFTA01297575
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d2b6b8a8255bddf3e42d63475a4709890ec8d8e74ab3f96fd0d155fbdc9df566
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EFTA01297575
Dataset
DataSet-10
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document
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1

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