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EFTA Document EFTA01297567EFTA Document EFTA01297576
Case File
sd-10-EFTA01297575Dept. of JusticeOther

EFTA Document EFTA01297575

Cynthia Rodriguez From: Rich larossi Sent: Wednesday, January 18, 2017 4:48 PM To: Cynthia Rodriguez Subject: RE: KYC Case # : 01704382 V) Classification: For Internal use only Hi Cynthia, After reviewing the KYC above, I do not see why The Pierre Trust would require an EIN. Most USVI entities are treated as foreign and do not require EINs. Also as this trust has a foreign grantor owner who would be the tax payer, I do not see why they would need one. Kind regards, Rich larossi R

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Dept. of Justice
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sd-10-EFTA01297575
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Cynthia Rodriguez From: Rich larossi Sent: Wednesday, January 18, 2017 4:48 PM To: Cynthia Rodriguez Subject: RE: KYC Case # : 01704382 V) Classification: For Internal use only Hi Cynthia, After reviewing the KYC above, I do not see why The Pierre Trust would require an EIN. Most USVI entities are treated as foreign and do not require EINs. Also as this trust has a foreign grantor owner who would be the tax payer, I do not see why they would need one. Kind regards, Rich larossi R

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Cynthia Rodriguez From: Rich larossi Sent: Wednesday, January 18, 2017 4:48 PM To: Cynthia Rodriguez Subject: RE: KYC Case # : 01704382 V) Classification: For Internal use only Hi Cynthia, After reviewing the KYC above, I do not see why The Pierre Trust would require an EIN. Most USVI entities are treated as foreign and do not require EINs. Also as this trust has a foreign grantor owner who would be the tax payer, I do not see why they would need one. Kind regards, Rich larossi Rich larossi Deutsche Bank Wealth Management 60 Wall Street. 10005-2836 New York, NY. USA Tel. +1 212 250.4835 Email SDNY_GM_00060916 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023741 EFTA_00 171428 EFTA01297575

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