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EFTA01370917
Dataset 10
2017-10-24
1p
281w
Subject:
US
FATCA
Outreach - Client Email Contact Required - [I]
From:
Thomas Fadian On Behalf Of FATCA Outreach
To:
Courteney B Fornal
…client yourself. Due to the size of the remediation exercise we may be required to contact you in the future regarding other clients you have a relationship with, we are attempting to keep this to a minimum. If any of the above is unclear please do not hesitate to respond. Many thanks in advance for your assistance. z
FATCA
Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five am, United Kingdom CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370917.pdf
EFTA01358379
Dataset 10
2017-11-03
1p
260w
Subject:
RE: US
FATCA
Outreach - Client Email Contact Required - (I)
From:
Vahe Stepanian
To:
FATCA Outreach < ; Courteney B Fornal <
…14 31st January 18 W8ECI Feb-06 No longer accepted W-SEXP Jul-17 Current version W-8EXP Sep-16 31st Amery 18 W-8EXP Apr-14 No longer accepted W41MY Jun-17 [intent version W-SIMY Sep-16 31st December 17 W-SIMY Apr-14 No longer accepted Please let me know if you require anything further. Many thanks in advance.
FATCA
Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358379.pdf
EFTA00673127
Dataset 9
2014-12-10
3p
912w
Subject:
Tax Alert:
FATCA
Deadlines Looming
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
…please
FATCA
Registration Deadline contact: Looms for Offshore Funds Steven Etkind Partner Based in Cayman and BVI Alex Gelinas Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners whose names and contact information can be found at the end of the Alert. Offshore investment funds organized under the laws of the Cayman Islands or the British Virgin Islands will need to register on the IRS
FATCA
Registration…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673127.pdf
EFTA00825868
Dataset 9
2016-06-10
3p
845w
Subject:
Fwd: Alert: Cayman Islands
FATCA
and Common Reporting Standards Deadlines in 2016
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: Alert: Cayman Islands
FATCA
and Common Reporting Standards Deadlines in 2016 Date: Fri, 10 Jun 2016 14:03:39 +0000 2 FAX ALERT JUNE 9, 2016 For further information about this Alert, please Cayman Islands
FATCA
and contact: Common Reporting Alex Gelinas Partner Standards (CRS) Deadlines in 2016 Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825868.pdf
EFTA01370669
Dataset 10
2018-04-11
1p
324w
Subject:
CRS + UK
FATCA
form ICI
From:
Martin Zeman
To:
'Richard Kahn'
…I ; Liam Osullivan ; Xavier Avila Davide-A Sferrazza I r; Stewart Oldfield Subject: CRS + UK
FATCA
form ICI Attachments: CRS + UK
FATCA
Entity Self Cert.pdf Classification: Confidential Richard, We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason we need this is because for the OTC products you are facing DBAG London. Are you able to fill…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370669.pdf
EFTA01370916
Dataset 10
2017-11-03
1p
258w
Subject:
RE: US
FATCA
Outreach - Client Email Contact Required • 1007406812 [I]
Cc: Thomas Fadian Liam Osullivan Davide-A Sferrazza Subject: RE: US
FATCA
Outreach - Client Email Contact Required • 1007406812 [I] Hi Vahe, We are requiring a W-Form for the entity in question. Please find below acceptable and unacceptable versions of said form:
FATCA
Sunset Period Expiry Forms Version . Date W-9 Dec-14 Current version Prim version but stal W-9 Aug-13 can be accepted W-88EN Jul-17 Current version W-88EN Jan-17 31st January 18 W…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370916.pdf
EFTA01406741
Dataset 10
2018-04-09
12p
1,479w
Subject:
FW: US
FATCA
Outreach - Client Email Contact Required - 1007406812
From:
Davide-A Sferrazza ‹ >
To:
Martin Zeman
…yourself. Due to the size of the remediation exercise we may be required to contact you in the future regarding other clients you have a relationship with, we are attempting to keep this to a minimum. If any of the above is unclear please do not hesitate to respond. Many thanks in advance for your assistance. fcid:
[email protected]
FATCA
Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindleyplace, B1 23B Birmingham…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406741.pdf
EFTA01387180
Dataset 10
1p
383w
Subject:
CRS + UK
FATCA
form [C]
Sferrazza < >; Stewart Oldfield < Subject: CRS + UK
FATCA
form [C] Classification: Confidential Richard, We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason we need this is because for the OTC products you are facing DRAG London. Are you able to fill this out and return please? Thanks Martin <image002.gif> Martin Zeman Director I Key…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387180.pdf
EFTA01750753
Dataset 10
2015-06-09
2p
354w
Subject:
RE: FBAR/
FATCA
From:
"Olugash, Alan" <Ma'
To:
Jeffrey E. <jeevacation©gmail.com>
…Subject: RE: FBAR/
FATCA
Sent Tuesday, June 9, 2015 10:39:28 PM imaile001.oif I'm reasonably familiar with FBAR and
FATCA
issues, but I also do have access to experts. Trustees of trusts organized under US law are required to file FBAR reports. More than 50% beneficiaries of US trusts are obligated to file FBAR's, but this requirement is waived if a US trustee of the trust files on behalf of the trust.
FATCA
reporting is basically…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750753.pdf
EFTA01744928
Dataset 10
2015-06-10
2p
427w
Subject:
Fwd: FBAR/
FATCA
From:
Richard Kahn
To:
"Jeffrey E." leevacation©gmail.com>
…Fwd: FBAR/
FATCA
Sent Wednesday, June 10, 2015 5:27:54 PM To: "Jeffrey E." leevacation©gmail.com> imaoe001.aif would you like to speak with alan? if so please advise on timing? thank you has Joslin given you good figures for Leon June 15th estimates? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: From: "Dlugash, Alan" To: jeffrey E. leevacationaqmail.com> Cc: Richard Kahn t • ' " ' Subject: RE: FBAR/
FATCA
Date: June…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744928.pdf
EFTA02473608
Dataset 11
2016-01-27
1p
81w
Subject:
Call tomorrow on Brazilian
fatca
issue
From:
Erika Kellerhals
To:
Jeffrey Epstein
From: Erika Kellerhals Sent: Wednesday, January 27, 2016 10:46 PM To: Jeffrey Epstein Subject: Call tomorrow on Brazilian
fatca
issue Are you free for a call tomorrow after 11? Need 15 min to talk about possibl= work with IBE with the new IRS/OECD disclosure rules. Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0">…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473608.pdf
EFTA02711665
Dataset 11
2015-06-09
2p
359w
Subject:
RE: FBAR/
FATCA
From:
Dlugash, Alan
To:
Jeffrey E.
…June , : To: Jeffrey E. Cc: Richard Kahn Subject: RE: FBAR/
FATCA
I'm reasonably familiar with FBAR and
FATCA
issues, but I also do have access to experts. Trustees of trusts organized under US law are required to file FBAR reports. More than 50% beneficiaries of US trusts are obligated to file FBAR's, but this requirement is waived if a US trustee of the trust files on behalf of the trust.
FATCA
reporting is basically only for individuals. Individuals…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711665.pdf
EFTA00854777
Dataset 9
2015-06-10
2p
431w
Subject:
Fwd: FBAR/
FATCA
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
…FBAR/
FATCA
Date: Wed, 10 Jun 2015 17:27:54 +0000 Inline-Images: image001.gif would you like to speak with alan? if so please advise on timing? thank you has Joslin given you good figures for Leon June 15th estimates? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: "Dlugash, Alan" .<I > To: Jeffrey E.
[email protected]
> Cc: Richard Kahn < Subject: RE: FBAR/
FATCA
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854777.pdf
EFTA00854859
Dataset 9
2015-06-09
2p
361w
Subject:
RE: FBAR/
FATCA
From:
"Dlugash, Alan"
To:
jeffrey E. <
[email protected]
>
…RE: FBAR/
FATCA
Date: Tue, 09 Jun 2015 22:39:28 +0000 lane-Images: image001.gif I'm reasonably familiar with FBAR and
FATCA
issues, but I also do have access to experts. Trustees of trusts organized under US law are required to file MAR reports. More than 50% beneficiaries of US trusts are obligated to file FBAR's, but this requirement is waived if a US trustee of the trust files on behalf of the trust.
FATCA
reporting is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854859.pdf
EFTA01135467
Dataset 9
2015-06-10
2p
412w
Subject:
Fwd: FBAR/
FATCA
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: FBAR/
FATCA
Date: Wed, 10 Jun 2015 17:27:54 +0000 Inline-Images: image001.gif would you like to speak with alan? if so please advise on timing? thank you has Joslin given you good figures for Leon June 15th estimates? Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Dlugash, Alan" ,< > To: Jeffrey E.
[email protected]
> Cc: Richard Kahn < Subject: RE: FBAR/
FATCA
Date: June 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135467.pdf
EFTA01194632
Dataset 9
2015-06-09
2p
375w
Subject:
RE: FBAR/
FATCA
From:
"Dlugash, Alan"
To:
jeffrey E. <
[email protected]
>
…RE: FBAR/
FATCA
Date: Tue, 09 Jun 2015 22:39:28 +0000 Inline-Images: image001.gif I'm reasonably familiar with FBAR and
FATCA
issues, but I also do have access to experts. Trustees of trusts organized under US law are required to file MAR reports. More than 50% beneficiaries of US trusts are obligated to file FBAR's, but this requirement is waived if a US trustee of the trust files on behalf of the trust.
FATCA
reporting is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194632.pdf
EFTA01371648
Dataset 10
2018-04-26
1p
357w
Subject:
RE: Please fill out -> CRS + UK
FATCA
form [CI
From:
Martin Zeman
To:
'Richard Kahn'
From: Martin Zeman Sent: 4/26/2018 5:46:19 PM To: 'Richard Kahn' CC: 'Paul Barrett' Liam Osullivan Xavier Avila avide-A Sferrazza Stewart Oldfield 'Jeanne Brennan' 'Darren Indyke' Subject: RE: Please fill out -> CRS + UK
FATCA
form [CI Richard, Thank you for your response from last week. Our verification team would like you to confirm the nature of business for Southern Financial LLC. A simple "confirmed" will suffice please. Clarification of the Nature of Business o Private…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371648.pdf
EFTA01380185
Dataset 10
2018-04-19
1p
363w
Subject:
RE: Please fill out -> CRS + UK
FATCA
form [CI
From:
Martin Zeman
To:
'Richard Kahn' lliillin
…Osullivan Xavier Avila ; Davide-A Sferrazza Stewart Oldfield 'Jeanne Brennan' ); 'Darren Indyke Subject: RE: Please fill out -> CRS + UK
FATCA
form [CI Richard, thanks — we corrected the DOB on our side. Can you please also confirm that the following is correct: Clarification of the Nature of Business o Private investment vehicle; allocates capital across various asset classes and trading strategies. Thank you Martin IL, Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management CIB Securities Inc 345…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380185.pdf
EFTA01368250
Dataset 10
2018-04-27
1p
211w
Subject:
FW: Please fill out -> CRS + UK
FATCA
form [C] [I]
From:
Martin Zeman
To:
Zack Bunimovich; Nina Tona; Rita Shteynberg
…UK
FATCA
form [C] [I] Classification: For internal use only Zack, See below confirmation from Southern Financial as requested. Let's get this processed as a priority now please. Thank you Martin From: Darren Indyke AOL [mailto: Sent: Thursday, April 26, 2018 6:29 PM To: Martin Zeman <a. Cc: Richard Kahn ; Paul Barrett .: >; Liam Osullivan >; Xavier Avila < >; Davide-A Sferrazza < Stewart Oldfield Jeanne Brennan Subject: Re: Please fill out -> CRS + UK
FATCA
form…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368250.pdf
EFTA01426753
Dataset 10
2018-04-19
6p
971w
Subject:
RE: Please fill out -> CRS + UK
FATCA
form [C]
From:
Martin Zeman
To:
Richard Kahn
Subject: RE: Please fill out -> CRS + UK
FATCA
form [C] From: Martin Zeman Date: Thu, 19 Apr 2 To: Richard Kahn Cc: Paul Barrett Liam Osulliv Xavier Avila Davide-A Sfe Stewart Oldfield , Jeanne Brennan Darren Indyke Richard, thanks — we corrected the DOB on our side. Can you please also confirm that the following is correct: Clarification of the Nature of Business o Private investment vehicle; allocates capital across various asset classes and trading strategies. Thank you Martin {cid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426753.pdf
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