Case File
efta-efta01361954DOJ Data Set 10CorrespondenceEFTA Document EFTA01361954
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DOJ Data Set 10
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efta-efta01361954
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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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