Epstein Secrets

: FATCA Outreach Cc: Thomas Fadian Izzie Wong Subject: RE: US FATCA Outreach - Client Email Contact Required - 10074O6812 III Courteney B Fornal Liam Osullivan ; Davide-A Sferrazza Classification: For internal use only Apologies for the delay in coming back. This wasn't actually part of the document packa

W-8IMY Sep-16 31st December 17 W-8IMY Apr-14 No longer accepted Please let me know 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: Va

tepanian We are required to obtain the attached FACTA tax documentations for the Southern Financial LLC account. Thank you, Liam <image001.gif> Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Email CONFI

tion. For tracking purposes please ensure you quote the DB ID in the title of your emailed reply. Thank you for your cooperation. Yours faithfully, FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindleyplace, BI 2JB Birmingham, United Kingdom Email Outreac

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 Ok — we requested

W-SIMY Sep-16 31st December 17 W-SIMY Apr-14 No longer accepted Please let me know 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 C