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w if you require anything further. Many thanks in advance. FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindle lace B1 2JB Birmin ham, United Kingdom Email From: Vahe Stepanian Sent: 03 November 2017 14:44 To: FATCA Outreach Cc: Thomas Fadia
Cc: Thomas Fadian Liam Osullivan Davide-A Sferrazza Subject: RE: US FATCA Outreach - Client Email Contact Required • 1007406812 [I] Hi Vahe, We are requiring a W-
to respond. Many thanks in advance for your assistance. z FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five am, United Kingdom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064014 CONFIDENTIAL SDNY_GM_002 10198 EFTA01370917
licationsitisks/rislcstoc.Ddf From: Thomas Fadian On Behalf Of FATCA Outreach Sent: Tuesday, October 24, 2017 10:43 AM To: Courteney B Fornal Cc: Thomas Fadian Subject: US FATCA Outreach - Client Email Contact Required - Classification: For internal use only Dear Courteney, [I] As per our internal recor
w if you require anything further. Many thanks in advance. FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045981 CONFIDENTIAL SDNY_GM_00192165 EFTA01358379
From: Vahe Stepanian Sent: 06 November 2017 18:33 To: FATCA Outreach < ; Courteney B Fornal < Cc: Thomas Fadian >; Liam Osullivan < >; Davide-A Sferrazza Subject: RE: US FATCA Outreach - Client Email Contact Required - Classification: For internal use only
Entities connected to both Birmingham and Thomas Fadian
Davide Sferrazza
PERSONFATCA Outreach Team
ORGANIZATIONUS FATCA Outreach - Client
ORGANIZATIONLiam Osullivan
PERSONSep-16
ORGANIZATIONIzzie Wong
PERSON