EFTA01296105.pdf

Cynthia Rodriguez From: Darren Indyke Sent: Tuesday, January 10, 2017 2:03 PM To: Cynthia Rodriguez Subject: Re: Driver's License The Trust is a grantor trust. For tax purposes it is no different than the grantor of the trust. The trust is created by a trust agreement that is by its terms governed by USVI law, but it is not a corporation. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopi Mobile: email: ****************************************************************************************** ************ The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2017 Darren K. Indyke, PLLC — All rights reserved. ************ * ****** * ******** ************************************************************** On Jan 10, 2017, at 1:32 PM, Cynthia Rodriguez <I > wrote: Compliance is questioning the missing tax id number for the pierre trust. I explained that the grantor is a foreign national, but they're saying its incorporated in USVI and should have one. Would you please provide an brief explanation so that I may forward it along? Thanks. Kind regards, Cynthia Rodriguez <image001 pm; SDNY_GM_00057571 CONFIDENTIAL - PURSUANT TO FED R.QP.NE IDENTIAL DB-SDNY-0020395 EFTA_00168137 EFTA01296105  Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset F. Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel Fa Emai From: Darren Indyke fmailto:[email protected]] Sent: Tuesday, January 10, 2017 12:56 PM To: Cynthia Rodriguez Subject: Drivers License 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. 2 SDNY_GM_00057572 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020396 EFTA_00168138 EFTA01296106