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ts on top of other global and local implementation programs (e.g. FATCA, EUSD, Ol) aiming at a uniform global standard of information exchange. Both the Model CAA and CRS each have a foundation that is substantially similar to that of the FATCA Intergovernmental Agreements (IGAs). with subtle differences impos
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
ts on top of other global and local implementation programs (e.g. FATCA, EUSD, Ol) aiming at a uniform global standard of information exchange. Both the Model CAA and CRS each have a foundation that is substantially similar to that of the FATCA Intergovernmental Agreements (IGAs). with subtle differences impos
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
ts on top of other global and local implementation programs (e.g. FATCA, EUSD, Ol) aiming at a uniform global standard of information exchange. Both the Model CAA and CRS each have a foundation that is substantially similar to that of the FATCA Intergovernmental Agreements (IGAs). with subtle differences impos
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
ts on top of other global and local implementation programs (e.g. FATCA, EUSD, Ol) aiming at a uniform global standard of information exchange. Both the Model CAA and CRS each have a foundation that is substantially similar to that of the FATCA Intergovernmental Agreements (IGAs). with subtle differences impos
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
Entities connected to both the Model CAA and Enth Giants - CRS

Eric Holder
PERSON
Jersey
LOCATION
Gibraltar
LOCATION
Bermuda
LOCATION
Anguilla
LOCATION
the Cayman Islands
LOCATION
Deutsche Bank
ORGANIZATIONGuernsey
LOCATIONthe British Overseas Territories
LOCATIONCaicos Islands
LOCATIONthe Common Reporting Standard
ORGANIZATION
Montserrat
LOCATIONDeutsche Bank Relationship
ORGANIZATIONUK Automatic Exchange of Information
ORGANIZATIONUK FATCA
ORGANIZATIONThe Crown Dependencies (Isle of Man
ORGANIZATIONthe Crown Dependencies and Gibraltar
ORGANIZATIONUK Financial Institutions
ORGANIZATIONCompetent Authority
ORGANIZATIONthe Council of the OECD
ORGANIZATION