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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
rnsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and Gibraltar) have all agreed to enter into automatic tax information exchange agreements with the UK. The agreements signed by the Crown Dependen
French Guiana, French Polynesia, French Southern and Antarctic Lands. Gabon, Gambia, The, Georgia, Gibraltar, Greece, Greenland, Guadeloupe, Guam, Guernsey. Heard and McDonald Islands, Herm, Holy See (Vatican City), Hong Kong, Howland Island, Hungary, Ile Amsterdam, Ile Saint-Paul, Iles Crozet, Iles des
a, Madagascar. Malawi, Malaysia, Malta, Marie-Galante, Martinique, Mauritania. Mauritius, Mayotte, Micronesia, Midway Islands, Mongolia. Montenegro, Montserrat, Morocco. Navassa Island. Nepal, New Caledonia, New Zealand, Norfolk Island, Northern Mariana Islands, Oman, Palau, Palmyra Atoll, Philippines, Pit
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
rnsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and Gibraltar) have all agreed to enter into automatic tax information exchange agreements with the UK. The agreements signed by the Crown Dependen
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
rnsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and Gibraltar) have all agreed to enter into automatic tax information exchange agreements with the UK. The agreements signed by the Crown Dependen
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
ernsey and Jersey) and the British Overseas Territories (the Cayman Islands, the Bntish Virgin Islands. Bermuda, Anguilla, Turks and Caicos Islands. Montserrat and Gibraltar) have all agreed to enter into automatic tax information exchange agreements with the UK. The agreements signed by the Crown Dependen
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
rnsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and Gibraltar) have all agreed to enter into automatic tax information exchange agreements with the UK. The agreements signed by the Crown Dependen
Entities connected to both Guernsey and Montserrat

Columbia University
LOCATION
Haiti
LOCATION
Chile
LOCATION
the Cayman Islands
LOCATION
Bermuda
LOCATION
Anguilla
LOCATION
Cayman Islands
LOCATION
Gibraltar
LOCATION
New Zealand
LOCATION
Malaysia
LOCATIONCaicos Islands
LOCATION
Jersey
LOCATION
Deutsche Bank
ORGANIZATION
Luxembourg
LOCATION
Jeffrey Epstein
PERSON
Eric Holder
PERSON
Panama
LOCATIONUK FATCA
ORGANIZATIONBelize
LOCATION
Monaco
LOCATION