EFTA Document EFTA01299255

Cynthia Rodriguez From: Rich larossi Sent: Wednesday, January 18, 2017 4:48 PM To: Cynthia Rodriguez Subject: RE: KYC Case # : 01704382 (I] 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