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EFTA Document EFTA01361189EFTA Document EFTA01361191
Case File
sd-10-EFTA01361190Dept. of JusticeOther

EFTA Document EFTA01361190

Classification: For internal use only Hi Amanda: Because Mr. Epstein is a US person with a non-us PIC, we are required to obtain a tax attestation letter from him. Please have the RM send Mr. Epstein the attached letter and return the executed copy to us. If you have any questions, please give me a call. (See attached file: Tax Attestation Letter.docx) Regards, Janice P. Franklin (Embedded image moved to file: pic20876.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML compl

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Dept. of Justice
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sd-10-EFTA01361190
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Classification: For internal use only Hi Amanda: Because Mr. Epstein is a US person with a non-us PIC, we are required to obtain a tax attestation letter from him. Please have the RM send Mr. Epstein the attached letter and return the executed copy to us. If you have any questions, please give me a call. (See attached file: Tax Attestation Letter.docx) Regards, Janice P. Franklin (Embedded image moved to file: pic20876.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML compl

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only Hi Amanda: Because Mr. Epstein is a US person with a non-us PIC, we are required to obtain a tax attestation letter from him. Please have the RM send Mr. Epstein the attached letter and return the executed copy to us. If you have any questions, please give me a call. (See attached file: Tax Attestation Letter.docx) Regards, Janice P. Franklin (Embedded image moved to file: pic20876.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML compliance officer Deutsche Bank Trust Company Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA Tel. +1(212) 250-4430 Fax +1(646) 239-3253 Email [email protected] (Embedded image moved to file: pic08763.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050163 CONFIDENTIAL SDNY_GM_00196347 EFTA01361190

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Email[email protected]
FaxFax +1(646) 239-3253
Phone+1(212) 250-4430
Phone+1(646) 239-3253

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