Case File
efta-01404967DOJ Data Set 10OtherEFTA01404967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404967
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: NO LONGER REQUIRED: Tax Attestation: KYC
(I)
From: Janice Franklin <=I
>
Date: Fri, 06 Sep 2013 16:38:54 -0400
To: Amanda Kirby c
>
Classification: For internal use only
Hi Amanda:
No need to have Mr. Epstein sign off on the attached letter. I am considering
Jeepers a US holding company rather than a PIC. Please give me a call if you
have any questions.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic31117.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President
AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60 Wall Street 10005-2836 New York, NY, USA
Tel.
Fax
Email
(Embedded image moved to file: pic09295.gif)
From:
1
'Janice Franklin/db/dbcom
I To:
'Amanda airby/db/dbcom6OBAMERICAS,
I Date:
'09/06/2013 04:11 PM
I
Subject:
'Tax Attestation: KYC
[I]
Classification: For internal use only
Hi Amanda:
EFTA01404967
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: pic20876.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
Email
(Embedded image moved to file: pic08763.gif)
EFTA01404968
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