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efta-efta01460219DOJ Data Set 10Correspondence

EFTA Document EFTA01460219

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DOJ Data Set 10
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efta-efta01460219
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ptirt 3 zioc S tre.Ittna If Non-US Beneficiary/Non-US Beneficial Owner is an Individual: 1. I hereby certify that for the purposes of taxation I am not a tax resident in any country other than the country/countries indicated above. 2. I confirm that my ownership or other Interest in the Entity, if any, is appropriately disclosed in accordance with applicable laws and regulations in the countries In which I am tax resident and may be required to be reflected in my tax filings. 3. I confirm that all income or capital distributions received (or deemed to be received for tax purposes) by me from the Account(s) have been, and going forward will be, taken Into account and Included in my relevant tax filings If required by the laws of the country (countries) of my tax residence. If Non-US Beneficiary/Non-US Beneficial Owner is an entity: 1. I hereby certify that for the purposes of taxation the non-US Beneficiaryinon-US Beneficial Owner is not a tax resident in any country other than the country/countries indicated In this self-certification. 2. I confirm that my ownership or other Interest in the Entity, it any, is appropriately disclosed in accordance with applicable laws and regulations in the countries in which I am tax resident and may be required to be reflected in my tax filings. 3. I confrm that all income or capital distributions received (or deemed to be received for tax purposes) by me from the Account(s) have been, and will be, taken Into account and included in the relevant tax filings if required by the laws of the country (countries) of tax residence. I agree that Deutsche Bank may disclose this Certification and any other information related to it or the Account(s) now or in the future hell 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 I 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) istareAvill be maintained. I understand that this waiver will remain in force until cancelled and notwithstanding cancellation it cannot be terminated retroactively. I declare that all statements made in this Self-Certification are, to the best of my knowledge and ballet ...correct and complete. I undertake to advise Deutsche Bank promptly of any than circumstances of whit m aware of and that causes the information contained herein to become incorrect a o provide tsche Ban a suitably updated Certification within 30 days of such change in circumstances, Jeffrey Epstein PrIS Nano of Signor 04-28.2016 Date Imm.06.yyyy) Capacity Note: If signing on benag of an (Atty. please indrate the capnc.ty :n which you are signing (tor example Trustee. Corporeletlna Ddual Dream. etc.) Signature INTERNAL USE ONLY. Account Number(s): O2016 Deutsche Sank AG. Art rig lots reserved. W1A167629 023611 041516 Page A2-2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0121281 SONY GM_00287485 EFTA01460219

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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