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efta-01361954DOJ Data Set 10Other

EFTA01361954

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361954
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Janice Franklin 9/6/2013 4:1 Amanda Kirb Tax Attestation: KYC - Tax Attestation Letter.docx; pic01944.gif; pic17310.gif 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: pic01944.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. Fax Emai (Embedded image moved to file: pic17310.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051233 CONFIDENTIAL SDNY_GM_00197417 EFTA01361954

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