Epstein Secrets

information exchange agreements with the UK. The agreements signed by the Crown Dependencies and Gibraltar with the UK are reciprocal, meaning that UK Financial Institutions will have to provide data on financial accounts held by tax residents of these territories to HM Revenue & Customs (HMRC), who will then exchange t

n as necessary under the rules. In the case where the discrepancies cannot be resolved, the below are some possible consequences: Sew cesecatos 001 Enth Giants - CRS r Vu FATCA - t 2/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065122 CONFIDENTIAL SDNY_GM_00211306 EFTA01371647

information exchange agreements with the UK. The agreements signed by the Crown Dependencies and Gibraltar with the UK are reciprocal, meaning that UK Financial Institutions will have to provide data on financial accounts held by tax residents of these territories to HM Revenue & Customs (HMRC), who will then exchange t

n as necessary under the rules. In the case where the discrepancies cannot be resolved, the below are some possible consequences: Sew cesecatos 001 Enth Giants - CRS r Vu FATCA - t 2/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063638 CONFIDENTIAL SDNY_GM _00209822 EFTA01370671

information exchange agreements with the UK. The agreements signed by the Crown Dependencies and Gibraltar with the UK are reciprocal, meaning that UK Financial Institutions will have to provide data on financial accounts held by tax residents of these territories to HM Revenue & Customs (HMRC), who will then exchange t

n as necessary under the rules. In the case where the discrepancies cannot be resolved, the below are some possible consequences: Sew cesecatos 001 Enth Giants - CRS r Vu FATCA - t 2/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043510 CONFIDENTIAL SDNY_GM_00189694 EFTA01357144

information exchange agreements with the UK. The agreements signed by the Crown Dependencies and Gibraltar with the UK are reciprocal, meaning that UK Financial Institutions will have to provide data on financial accounts held by tax residents of these territories to HM Revenue & Customs (HMRC), who will then exchange t

n as necessary under the rules. In the case where the discrepancies cannot be resolved, the below are some possible consequences: Sew cesecatos 001 Enth Giants - CRS r Vu FATCA - t 2/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052468 CONFIDENTIAL SDNY_GM_00198652 EFTA01362838