Case File
efta-efta01460223DOJ Data Set 10CorrespondenceEFTA Document EFTA01460223
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01460223
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Fart
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 Account(s)
now or in the future held with Deutsche Bank. to any relevant tax or governmental authorities of the country in which the
Accounffs) 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 Account(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 Holder's
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) are, 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 contained
herein to become incorrect and to provide Deutsche Bank with a suitably updated Self-Certification within 30 days of such
change. I further certify that I am duly authorized to sign for this Account Holder and to provide all the confirmations herein
with respect to all the Account(s) to which this Self-Certification relates.
Darren lndyke
Print Name
04-28-2016
Dan (mm-cki-yyyy)
Trustee
Capacity
Note: Please 'mirage the capacity In vetch you are "ening em faro
(for a=mple TnrsIon. Cocuntalallrolvdual Orodot. tic.)
Stratum
INTERNAL USE ONLY'
Account tAcnbalsr
WIt1167679 023511 041510
Page 2 of
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0121290
SONY GM_00267474
EFTA01460223
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.