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efta-01387747DOJ Data Set 10Other

EFTA01387747

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DOJ Data Set 10
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efta-01387747
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
US Tax Form Description W-8EXP Certificate of Foreign Government or Other Foreign Organization for United States Tax Withholding and Reporting Please consult your tax advisor regarding the appropriate form(s) to provide and how to complete them. If you have any non-tax questions, please consult with your Deutsche Bank Relationship Manager. If you have accounts with multiple Deutsche Bank entities, you may receive additional requests for information. For tracking purposes please ensure you quote the DB ID in the title of your emailed reply. Thank you for your cooperation. Yours faithfully, FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindleyplace, BI 2JB Birmingham, United Kingdom Email Outreach-FAIGNiedb corn From: Liam Osullivan Sent: Monday, November 06, 2017 10:26 AM To: 'Richard Kahn' < Cc: 'Paul Barrett >; Davide-A Sferrazza < >; Joshua Shoshan Subject: SFLLC - FACTA Tax Documentation ICI Classification: Confidential Rich, >; Martin Zeman ; Vahe Stepanian We are required to obtain the attached FACTA tax documentations for the Southern Financial LLC account. Thank you, Liam <image001.gif> Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0090868 CONFIDENTIAL SDNY_GM_00237052 EFTA01387747

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