""Appendix 2 Instructions Section A""

EFTA01362838Dataset 10

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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 Crown Dependencies (Isle of Man. Guernsey and Jersey) 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362838.pdf

EFTA01370671Dataset 10

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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 Crown Dependencies (Isle of Man. Guernsey and Jersey) 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370671.pdf

EFTA01371647Dataset 10

1p875w

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 Crown Dependencies (Isle of Man. Guernsey and Jersey) 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371647.pdf

EFTA01362749Dataset 10

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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 Crown Dependencies (hate of Man. Guernsey and Jersey) 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362749.pdf

EFTA01357144Dataset 10

1p875w

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 Crown Dependencies (Isle of Man. Guernsey and Jersey) 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357144.pdf

EFTA01416634Dataset 10

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…TIN is available then please provide explanation Beneficiary Beneficiary Equivalent Others Others Equivalent Country (do not abbreviate) If no TIN is available then please provide explanation Beneficiary Beneficiary Equivalent Others Others Equivalent Country (do not abbreviate) If no TIN is available then please provide explanation Self Certification for Entity Clients — CRS / UK FATCA - 12/2016 EFTA01416642 Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A — General 1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416634.pdf