11
Shared Docs
11
Same-Page
13 / 11
Mentions
ement, as more particularly set out in Article 15 of SFTR. Deutsche Bank AG, any of its branches and members of the group of companies controlled by Deutsche Bank AG, including Deutsche Bank Securities Inc. (together, "Deutsche Bank") may have entered into or may, after the date of this letter, enter into certain
n. Yours faithfully Patrick Harris Managing Director Deutsche Bank Securities Inc. Zia Memon Managing Director Deutsche Bank Securities Inc. "Deutsche BanK' means Deutsche Bank AG and its affiliated companies. Deutsche Bank Wealth Management refers to the wealth management activities for high-net-worth c
to such counterparty. No response is required from you but if you have any questions regarding this matter, please do not hesitate to contact your Deutsche Bank Relationship Manager or Client Advisor. It is your responsibility to ensure compliance with the requirements of any applicable laws and regulations. Deutsche Ban
ement, as more particularly set out in Article 15 of SFTR. Deutsche Bank AG, any of its branches and members of the group of companies controlled by Deutsche Bank AG, including Deutsche Bank Securities Inc. (together, "Deutsche Bank") may have entered into or may, after the date of this letter, enter into certain
n. Yours faithfully Patrick Harris Managing Director Deutsche Bank Securities Inc. Zia Memon Managing Director Deutsche Bank Securities Inc. "Deutsche BanK' means Deutsche Bank AG and its affiliated companies. Deutsche Bank Wealth Management refers to the wealth management activities for high-net-worth c
to such counterparty. No response is required from you but if you have any questions regarding this matter, please do not hesitate to contact your Deutsche Bank Relationship Manager or Client Advisor. It is your responsibility to ensure compliance with the requirements of any applicable laws and regulations. Deutsche Ban
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.
do not use this form for individual account holders. Instead, the Self Certification Form for Individual Clients should be used. Please contact your Deutsche Bank Relationship Manager for blank copies of this form or for the Self Certification Form for Individual Clients. 5. Expiration of the SelfCertification Generally.
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.
do not use this form for individual account holders. Instead, the Self Certification Form for Individual Clients should be used. Please contact your Deutsche Bank Relationship Manager for blank copies of this form or for the Self Certification Form for Individual Clients. 5. Expiration of the Selfeertificahon Generally.
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 informati
. If you are not able to provide us with a US tax form, please inform us of the reason by replying to the email address above or by contacting your Deutsche Bank Relationship Manager. Failure to provide a form may cause your account(s) to be subject to US tax withholding and/or reporting. US Forms: US persons should pr
monly referred to as UK FATCA or UK 'AEo l') and the OECD Common Reporting Standard (CRS) require Deutsche Bank AG and its affiliates (collectively 'Deutsche Bank') to collect and report certain tax related information about Its clients. Please complete the sections below as directed and provide any additional
an Individual Account Holder. Instead you should complete and provide the Self Certification for Individual Clients which can be obtained from your Deutsche Bank Relationship Manager. If you have any remaining questions about how to complete this form or about how to determine your tax residency status you should contact
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.
do not use this form for individual account holders. Instead, the Self Certification Form for Individual Clients should be used. Please contact your Deutsche Bank Relationship Manager for blank copies of this form or for the Self Certification Form for Individual Clients. 5. Expiration of the SelfCertification Generally.
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.
do not use this form for Individual account holders. Instead, the Self Certification Form for Individual Clients should be used. Please contact your Deutsche Bank Relationship Manager for blank copies of this form offer the Self Certification Form for Individual Clients. 5. Expiration of the SelfCertification Genecagy, t
ommonly referred to as UK FATCA or UK "AEor) and the OECD Common Reporting Standard (CRS) require Deutsche Bank AG and its affiliates (collectively 'Deutsche Bank') to collect and report certain tax related Information about its clients. Please complete the sections below as directed and provide any additional
an Individual Account Holder. Instead you should complete and provide the Self Certification for Individual Clients which can be obtained from your Deutsche Bank Relationship Manager. If you have any remaining questions about how to complete this form or about how to determine your tax residency status you should contact
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.
do not use this form for individual account holders. Instead, the Self Certification Form for Individual Clients should be used. Please contact your Deutsche Bank Relationship Manager for blank copies of this form or for the Self Certification Form for Individual Clients. 5. Expiration of the Selfeertificahon Generally.
Entities connected to both Deutsche Bank and Deutsche Bank Relationship

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Eric Holder
PERSON
Marc Rich
PERSONthe Deutsche Bank Group
ORGANIZATIONGuernsey
LOCATIONthe Common Reporting Standard
ORGANIZATION
the Cayman Islands
LOCATIONUK FATCA
ORGANIZATION
Bermuda
LOCATIONUK Automatic Exchange of Information
ORGANIZATION
Gibraltar
LOCATION
Jersey
LOCATIONthe British Overseas Territories
LOCATION
Anguilla
LOCATIONCaicos Islands
LOCATIONthe Crown Dependencies and Gibraltar
ORGANIZATIONUK Financial Institutions
ORGANIZATIONthe Council of the OECD
ORGANIZATION