Case File
efta-01460180DOJ Data Set 10OtherEFTA01460180
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460180
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Part n
TaA residency
Please complete this section with the relevant information for each country in which you are tax resident.
If you have additional countries of tax residence (i.e. if you need more rows than those given in the table provided), please
attach a statement to this form containing the required information.
Field
Country/Countries of Tax Residence
Guidance
Enter the full name of the country in which you are resident (or the entity is
resident) for tax purposes.
If you are tax resident in more than one country, please include full names of the
other countries in the subsequent rows of this table.
Declaration and signature
Please read statements 1-3 in the applicable section (individual or entity) and confirm that the statements are, to the best of
your knowledge and belief, correct and complete. Then please read the declaration and complete the signature section.
Signor must be authorized to sign on behalf of the entity and must indicate the capacity in which he or she is signing the
form (e.g. Trustee, Corporate/Individual Director. etc.).
O 2016 Deutsche Bank AG. All rights reserved. WM167720 023743.041516
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0121224
CONFIDENTIAL
SDNY_GM_00267408
EFTA01460180
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.