Case File
efta-efta01370178DOJ Data Set 10CorrespondenceEFTA Document EFTA01370178
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Unknown
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DOJ Data Set 10
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efta-efta01370178
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I understand that the information supplied by me in this Self-Certification (Including any attachment hereto) is provided
pursuant to the full terms and conditions governing the Account and the Account Holder's contractual relationship with
Deutsche Bank setting out how Deutsche Bank may use and share the information supplied by me to Deutsche Bank.
I agree that Deutsche Bank may disclose this Self-Certification and any other information related to it or the Accounts)
now or in the future held with Deutsche Bank. to any relevant tax or governmental authorities of the country in which the
Account(s) is/are/will be maintained or of any country in which the Account Holder may be liable to pay taxes. I release
Deutsche Bank from any obligations of bank secrecy, confidentiality and/or data protection under any applicable laws
which might otherwise preclude the disclosure of such information. I acknowledge that the data protection laws of such
other countries may not afford the information the same protections which it receives in the country in which the Account(s)
is/are/will be maintained.
I understand that this waiver will remain in force until cancelled and notwithstanding cancellation it cannot be
terminated retroactively.
I declare that the below statements are. to the best of my knowledge and belief, correct and complete:
1. I hereby certify that for the purposes of taxation the Account Holder is not a tax resident In any country other
than the country/countries indicated In this Self-Certification.
2. I am aware that income deriving from the AccouM(s), as well as related transactions, may trigger a tax liability
in accordance with applicable laws and regulations and that this may be reflected in the Account Holders
tax reporting.
3. I confirm that all assets held by the entity with Deutsche Bank Wealth Management, as well as any and all
income and gains related thereto, where applicable, have been, and will be, taken into account and Included In
the relevant tax filings as required by the laws of the country(countrles) of tax residence.
I declare that all statements made and information contained in this Self-Certification (including the information in Appendix
1 and Appendix 2, as applicable) we, to the best of my knowledge and belief, correct and complete. I undertake to advise
Deutsche Bank promptly of any change in circumstances of which I am aware of and that causes the information cont8med---
herein to become incorrect and to provide Deutsche Bank with a su
y u toed Self-Certification within 30
ys-tifisuch
change. I further certify that I am duly authorized to sign for this
unt Holder~d to provide all
mations herein
with respect to all the Account(s) to which this Self-Certification
Jeffrey Epstein
Pnnt Nano
04-28-2016
Cate (mmiOdiyifyy)
Sole Member
Capacity
Note: Plena indiCate the Cepeedy in which you are sprung the kith
(kW example Thoth*. Corparatohndhidual Orecloe. etc.)
INTERNAL USE ONLY:
Account Nurnheral:
Wh116767A 023611.041516
Pest 2 d5
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0062817
SDNY GM_00209001
EFTA01370178
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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