Case File
efta-01387747DOJ Data Set 10OtherEFTA01387747
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387747
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420806
0p
DOJ Data Set 10OtherUnknown
EFTA01437509
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01435813
0p
DOJ Data Set 10OtherUnknown
EFTA01376881
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428329
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01432190
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.