Epstein Secrets

accept a form if we have either reason to know, believe or have actual knowledge that the information provided in the form is invalid or incorrect. The Deutsche Bank entity requesting this form will operate under the regulations applicable to its local tax jurisdiction or country where the entity is located. 4.

andard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Monts

accept a form if we have either reason to know, believe or have actual knowledge that the information provided in the form is invalid or incorrect. The Deutsche Bank entity requesting this form will operate under the regulations applicable to its local tax jurisdiction or country where the entity is located. 4.

andard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Monts

n (including any attachment hereto) is covered by the full provisions of the terms and conditions governing my/the Account Holders relationship with Deutsche Bar* setting out how Deutsche Bank may use and share the information supplied by me to Deutsche Bali( I acknowledge and agree that the information conta

1 Please complete only where the E May is resident for lax purposes in any of the follomng countries: U3., U.K., CD/OT (Ciovm Dependencies (Jersey. Guernsey, Isle or Man) and Gibraltar) SN C4OheatOn M Enth Giants - CRS r UK FATCA -124016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043508

sult of. but not restricted to. corporate re-structuring. changes to local or any applicable, tax laws). It is the client's responsibility to advise Deutsche Bark if there is such a change and notify Deutsche Bank within 30 days of such a change. Line 11 - Specified Person For entities tax resident in the Uni

- Specified Person For entities tax resident in the United States (U.S.) or United Kingdom (UK) or the Crown Dependencies (Jersey. Isle of Man, and Guernsey) or Gibraltar only, please answer Yes or No to the question as to whether the entity is a Specified Person. Line 12 - Local Tax Identification Numb

accept a form if we have either reason to know, believe or have actual knowledge that the information provided in the form is invalid or incorrect. The Deutsche Bank entity requesting this form will operate under the regulations applicable to its local tax jurisdiction or country where the entity is located. 4.

andard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Monts

accept a form if we have either reason to know, believe or have actual knowledge that the information provided in the form is invalid or incorrect The Deutsche Bank entity requesting this form will operate under the regulations applicable to its local tax jurisdiction or country where the entity is located. 4.

andard (CRS) Appendix 2 Instructions Section A—General 1. 1.1k coiar Intergovernmental Agreements CA FATCA) The Crown Dependencies (hate of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands, the Bntish Virgin Islands. Bermuda, Anguilla, Turks and Caicos Islands. Montse

accept a form if we have either reason to know, believe or have actual knowledge that the information provided in the form is invalid or incorrect. The Deutsche Bank entity requesting this form will operate under the regulations applicable to its local tax jurisdiction or country where the entity is located. 4.

andard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Monts

and (iv) in connection with the investments comprising the track record, the Glendower investment professionals were part of a larger group within Deutsche Bank. The investment performance included herein is intended solely to provide Recipients with information about the Glendower SOF Team's investment exp

he article D411.1 of the Monetary Financial Code (Code Monetaire et Financier) to professional clients and eligible counterparties. For persons in Guernsey. This Presentation has not been approved or authorized by the Guernsey Financial Services Commission or the States of Guernsey Policy Council. For

and (iv) in connection with the investments comprising the track record, the Glendower investment professionals were part of a larger group within Deutsche Bank. The investment performance included herein is intended solely to provide Recipients with information about the Glendower SOF Team's investment exp

he article D411.1 of the Monetary Financial Code (Code Monetaire et Financier) to professional clients and eligible counterparties. For persons in Guernsey. This Presentation has not been approved or authorized by the Guernsey Financial Services Commission or the States of Guernsey Policy Council. For

and (iv) in connection with the investments comprising the track record, the Glendower investment professionals were part of a larger group within Deutsche Bank. The investment performance included herein is intended solely to provide Recipients with information about the Glendower SOF Team's investment exp

he article D411.1 of the Monetary Financial Code (Code Monetaire et Financier) to professional clients and eligible counterparties. For persons in Guernsey. This Presentation has not been approved or authorized by the Guernsey Financial Services Commission or the States of Guernsey Policy Council. For