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EFTA Document EFTA01387746
Title Matchefta-efta01387746
Case Filesd-10-EFTA01387746Dept. of JusticeEFTA Document EFTA01387746
Unknown1p
Case File
sd-10-EFTA01387746Dept. of JusticeEFTA Document EFTA01387746
Other
Richard, Please see below for more details on our FACTA request. Thank you, Liam FATCA US tax regulations, including the Foreign Account Tax Compliance Act (FATCA), require Deutsche Bank AG and its affiliates ('Deutsche Bank') to review and update the US tax information held on file for its existing clients. What this means for you We have reviewed the account information held on file and due to one of the reasons listed below, you are required to furnish us with a US tax form: • US
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387746
Pages
1
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0
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