EFTA01416634Set 10
14p3,548w
Entity is
opening an account with a Deutsche Bank entity located in the UK,
Crown Dependencies and Overseas Territories and where the Entity's
classification differs from Part ... resident for tax purposes in any
of the following countries: U.S., U.K., CD/OT (Crown Dependencies (Jersey,
Guernsey,
Isle of Man) and Gibraltar).
Self Certification for Entity Clients — CRS / UK FATCA ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416634.pdf
EFTA01115643Set 9
2014-02-26181p90,956w
www.lcpmg.com/global/enlissuesandinsights/articlespublications/taxnewsflashipages/mexico-fatca-like-
program-with•european•countries.aspx.
si See. e.g., "G8: PM writes to crown dependency leaders," letter prepared by UK Prime Minister David Cameron to
the heads of ten British ... crown dependencies and overseas territories (5/20/2013),
https://www.gov.uk/govemment/news/g8cm-writes-to-cro%m•dependency-leaders.
ss The public database will be available starting in June 2014. See "FATCA FFI List Resources and Support
Information
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf
EFTA01115824Set 9
2014-02-26181p90,937w
www.kpmg.com/global/enlissuesandinsights/articlespublications/taxnewsflashipages/mexico-fatca-like-
program-with•european•countries.aspx.
si See, e.g., "G8: PM writes to crown dependency leaders," letter prepared by UK Prime Minister David Cameron to
the heads of ten British ... crown dependencies and overseas territories (5/20/2013),
https://www.gov.uk/govemment/news/g8-pm-writes-to-crown•dependency-leaders.
ss The public database will be available starting in June 2014. See "FATCA FF1 List Resources and Support
Information
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf