Epstein Secrets

y) 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 Dependencies and Gibra

Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The

y) 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 Dependencies and Gibra

Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The

re the E May is resident for lax purposes in any of the follomng countries: U3., U.K., CD/OT (Ciovm Dependencies (Jersey. Guernsey, Isle or Man) and Gibraltar) SN C4OheatOn M Enth Giants - CRS r UK FATCA -124016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043508 CONFIDENTIAL SDNY_GM_00189

Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Part 4 — Country of Residence for Tax Purposes and related TIN or functional equivalent Please complet

erson For entities tax resident in the United States (U.S.) or United Kingdom (UK) or the Crown Dependencies (Jersey. Isle of Man, and Guernsey) or Gibraltar only, please answer Yes or No to the question as to whether the entity is a Specified Person. Line 12 - Local Tax Identification Number MNI Provide

Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Part 4 — Country of Residence for Tax Purposes and related TIN or functional equivalent Line 10 - Coun

y) 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 Dependencies and Gibra

Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The

ey) 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 Dependencies and Gibra

Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A—General 1. 1.1k coiar Intergovernmental Agreements CA FATCA) The

y) 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 Dependencies and Gibra

Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The