EFTA01406741Set 10
2018-04-0912p1,479w
Subject: FW: US FATCA Outreach - Client Email Contact Required - 1007406812
[I] [C]
From: Davide-A Sferrazza ‹ >
Date: Mon, 09 Apr 2018 18:14:50 -0400
To: Martin Zeman
Cc: Liam ... Osullivan
Nina Tona
Classification: Confidential
Martin,
In the below chain, the FATCA outreach team stated that they only required
the W-9 for Southern Financial (attached).
If Zack and company ... Izzie Wong
EFTA01406741
Sent: Tuesday, November 28, 2017 5:39 AM
To: Liam Osullivan ; FATCA Outreach
Cc: Thomas Fadian >; Davide-A Sferrazza
Subject: RE: US FATCA Outreach - Client Email Contact
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406741.pdf
EFTA01358379Set 10
2017-11-031p260w
From: Vahe Stepanian
Sent: 06 November 2017 18:33
To: FATCA Outreach < ; Courteney B Fornal <
Cc: Thomas Fadian >; Liam Osullivan < >; Davide-A Sferrazza
Subject: RE: US FATCA Outreach - Client Email ... form and an updated W9 from the client.
From: Izzie Wong On Behalf Of FATCA Outreach
Sent: Friday, November 03, 2017 11:51 AM
To: Vahe Ste •anian < >; FATCA Outreach ... Courteney B Fornal
Cc: Thomas Fadian >; Liam Osullivan < >; Davide-A Sferrazza
Subject: RE: US FATCA Outreach - Client Email Contact Required -
Hi Vahe,
We are requiring a W-Form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358379.pdf
EFTA01370917Set 10
2017-10-241p281w
York. NY 10005-2836
cDisclaiincr
http://onn.theocc.conilpublicationsitisks/rislcstoc.Ddf
From: Thomas Fadian On Behalf Of FATCA Outreach
Sent: Tuesday, October 24, 2017 10:43 AM
To: Courteney B Fornal
Cc: Thomas ... Fadian
Subject: US FATCA Outreach - Client Email Contact Required - [I]
Classification: For internal use only
Dear Courteney,
As per our internal records and the past trading relationship information we have ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370917.pdf
EFTA01406772Set 10
2018-04-114p410w
Subject: RE: Southern Financial - KYC Docs. [C]
From: FATCA Outreach
Date: Wed, 11 Apr 2018 04:23:43 -0400
To: Zack Bunimovich
Martin Zeman
Nina Tona
Anthony Lentini
Cc: Oliver ... colleagues Oliver and Amar, CRS Team
Leads. Cc'd.
Best,
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FATCA Outreach Team
Client Data Services I COO Global Markets Operations
Deutsche Bank Birmingham
Five Brindle lace ... Outreach ; Anthony Lentini
Subject: RE: Southern Financial - KYC Docs. [C]
Classification: Confidential
EFTA01406772
Hi FATCA Outreach team,
We are currently in the middle of a swaps extension for Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406772.pdf