EFTA Document EFTA01460224
Pert 3 If Non-US Beneficiary/Non-US Beneficial Owner is an Individual: 1. I hereby certify that for the purposes of taxation I am not a tax resident in any country other than the country/countries indicated above. 2. I confirm that my ownership or other interest in the Entity, if any, is appropriately disclosed in accordance with applicable laws and regulations in the countries In which I em tax resident and may be required to be reflected in my tax filings. 3. I confirm that all Income o
Summary
Pert 3 If Non-US Beneficiary/Non-US Beneficial Owner is an Individual: 1. I hereby certify that for the purposes of taxation I am not a tax resident in any country other than the country/countries indicated above. 2. I confirm that my ownership or other interest in the Entity, if any, is appropriately disclosed in accordance with applicable laws and regulations in the countries In which I em tax resident and may be required to be reflected in my tax filings. 3. I confirm that all Income o
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0 0 O 0 zz m m 5 5 mm zz I- T- M C 7.) (/) z m a to O CO I 6) O 0 • Z I o -c a a m a CO -4 CD V --J (1) Deutsche Bank Wealth Management Signature Card Deutsche Bank Trust Company Americas Southern Financial LLC Account Holder Title Account Number Individual ITF/POWATP ate i Limited Liability Number of Signatures Corporation Required: i Partnership ' Other. .75:37 %, _v.-7u_ 6.....e.nc..4'C-cs. Approved Power .of Attorney Jaffrey Epstein Print Name
EFTA Document EFTA01428256
Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for
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DOJ EFTA Data Set 10 document EFTA01345276
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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '
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