Case File
efta-01357091DOJ Data Set 10OtherEFTA01357091
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357091
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
If Non-US Beneficiary/Non-US Beneficial Owner is an individual:
1. I hereby certify that for the purposes of taxation I am not a tax resident in any country other than the country/countries
indicated above.
2. I confirm that my ownership or other interest in the Entity, if any, is appropriately disclosed in accordance with
applicable laws and regulations in the countries in which I am tax resident and may be required to be reflected in my
tax filings.
3. I confirm that all income or capital distributions received (or deemed to be received for tax purposes) by me from the
Accounts) have been, and going forward will be. taken into account and included in my relevant tax filings if required by
the laws of the country (countries) of my tax residence.
If Non-US Beneficiary/Non-US Beneficial Owner is an entity:
1. I hereby certify that for the purposes of taxation the non-US Beneficiary/non-US Beneficial Owner is not a lax resident
in any country other than the country/countries indicated in this self-certification.
2. t confirm that my ownership or other interest in the Entity, if any. is appropriatety disclosed in accordance with
applicable laws and regulations in the countries in which I am tax resident and may be required to be reflected in my
tax filings.
3. I confirm that ad income or capital distributions received (or deemed to be received for tax purposes) by me from the
Account(s) have been, and will be, taken into account and included in the relevant tax filings if required by the laws of
the country (countries) of tax residence.
I agree that Deutsche Bank may disclose this Certification and any airier information related to it or the Accounts) now
or in the future held with Deutsche Bank, to any relevant lax or governmental authorities of the country in which the
Account(s) is/are/will be maintained or of any country in witch I may be liable to pay taxes. I release Deutsche Bank from
any obligations of bank secrecy, confidentiality and/or data protection under any applicable laws which might otherwise
preclude the disclosure of such information. I acknowledge that the data protection taws of such other countries may not
afford the information the same protections which it receives in the country in which the Account(s) ishwehell
be maintained.
I understand that this waiver will remain in force until cancelled and notwithstanding cancellation it cannot be
terminated retroactively.
I declare that all statements made in this Self-Certification are, to the best of my knowledge and belief „correct and
complete. I undertake to advise Deutsche Bank promptly of any cha
cumstancesif_whicfiTam aware of and that
causes the information contained herein to become incorrect an o provide eti6sc,herSankvath a suitably updated
Certification within 30 days of such change In circumstances.
Jeffrey Epstein
Pont Nome of Senor
04.28-2016
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CONFIDENTIAL
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EFTA01357091
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