Case File
efta-efta01361190DOJ Data Set 10CorrespondenceEFTA Document EFTA01361190
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DOJ Data Set 10
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efta-efta01361190
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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
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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. +1(212) 250-4430
Fax +1(646) 239-3253
Email [email protected]
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050163
CONFIDENTIAL
SDNY_GM_00196347
EFTA01361190
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