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efta-efta01362338DOJ Data Set 10CorrespondenceEFTA Document EFTA01362338
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
The Naze Trust
All executed and verified FinCEN forms are attached. with regards to the 7. Epstein virgin Islands
Foundation, Inc - the executed FinCEN form shows this as a 501(c)(3) tax exempt entity. will this alone
resolve your tax exempt inquiry or do you need a new 501(c)(3) form?
Finally, please confirm that we have all FinCEN forms except for Gratitude America Ltd.
Regards,
Brad
Bradley Gitlin
vice President
Deutsche Bank wealth management
345 Park Avenue, 24th Fl
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051715
CONFIDENTIAL
SDNY_GM_00197899
EFTA01362338
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