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EFTA Document EFTA01299252EFTA Document EFTA01299256
Case File
sd-10-EFTA01299255Dept. of JusticeOther

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

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Dept. of Justice
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sd-10-EFTA01299255
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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 (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

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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 (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 Rich larossi Deutsche Bank Wealth Management 60 Wall Street. 10005-2836 New York. NY. USA Tel. Emai 1 SDNY_GM_00065053 CONFIDENTIAL - PURSUANT TO FED. R.Q11:7N(FIDENTIAL DB-SDNY-0027878 EFTA_00 175553 EFTA01299255

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