Case File
efta-01297575DOJ Data Set 10OtherEFTA01297575
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01297575
Pages
1
Persons
0
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Cynthia Rodriguez
From:
Rich larossi
Sent:
Wednesday, January 18, 2017 4:48 PM
To:
Cynthia Rodriguez
Subject:
RE: KYC Case # : 01704382 V)
Classification: For Internal use only
Hi Cynthia,
After reviewing the KYC above, I do not see why The Pierre Trust would require an EIN. Most USVI entities are treated as
foreign and do not require EINs. Also as this trust has a foreign grantor owner who would be the tax payer, I do not see
why they would need one.
Kind regards,
Rich larossi
Rich larossi
Deutsche Bank Wealth Management
60 Wall Street. 10005-2836 New York, NY. USA
Tel. +1 212 250.4835
Email
SDNY_GM_00060916
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL
DB-SONY-0023741
EFTA_00 171428
EFTA01297575
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