EFTA01104638Set 9
2010-03-1811p4,014w
cascading of international financial transactions that flow through numerous entities. Each time a
FFI receives or makes a payment that is a Withholdable Payment, it will be impacted by FATCA ... Under US law, an FFI can be treated as a US withholding agent.
F. How Will Foreign Law Impact Compliance with FATCA?
FATCA is a US-centric law that imposes ... countries in which they conduct business through branches and
subsidiaries. FATCA requires that an FFI obtain, verify and transmit information to the IRS, close
accounts of certain account holders referred
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104638.pdf
EFTA01264713Set 10
2020-03-01451p34,197w
04/01/20 22:49:44,0:10,61:40,13038983895,19785258484,3587080982063726,310410214827503,MT,ffi-
Fi:NIOP) APPLE,IPHONE8
139,04/01/20 ... 04/06/20 21:08:17,0:26,0:01,19785258484,13038983895,3587080982063726,310410214827503,MO,ffi-
Fi APPLE,IPHONE8
159,04/06/20 ... 04/06/20 22:56:05,0:01,0:00,19785258484,17202875835,3587080982063726,310410214827503,MO,ffi-
Fi APPLE,IPHONE8
164,04/06/20
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01264713.pdf
EFTA01121910Set 9
129p88,846w
Fund
to a Partner that is either a foreign financial institution (an "FFI-') as defined in Section
1471(d)(4) of the Code or a non-financial foreign entity ... information that the General Partner may
reasonably request, that they are neither an FFI nor an NFFE, (b) if they are an FFI, establish with
the General Partner that they ... have entered into, and are maintaining, an FFI Agreement in
compliance with Section 1471(b)(1) of the Code, or are otherwise exempt from the withholding
requirements of Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121910.pdf
EFTA00514721Set 9
2016-11-0920p2,217w
have pie of je :)
iMessage
2016-11-09 20:15:36 UTC) [11
Sender: ffi (
Participants:
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I don't have pie of je :)
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Participants: ( a ( ), 1
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1 don't have pie of je :)
iMessage
2016-11-09 20:15:38 C 1
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2016-11-09 20:15:38 (UTC) [21
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EFTA00514734
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00514721.pdf
EFTA01203295Set 9
2014-03-115p984w
rante ' Line Chart
irls1;;SEZi ' CM iniall in!! :: Oyneyre ••P,. Ave: ffi ffi ffi 4-1,e II IDUI•
1D 3D IN 411 YTD 1Y sY Max Daily • c seaway/stub ... traffic management to the big Telcos. Fundamental tailwinds in
demand, and following a 2yr ffi investment. DB just raised price target to $130 (14% implied upside). Believe momentum in shares
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203295.pdf
EFTA01409001Set 10
2018-03-167p569w
Subject: RE: Missed conversation with Matthew-3 Purcell
From: Cynthia Rodriguez ffi >
Date: Fri, 16 Mar 2018 16:07:09 -0400
To: Matthew-3 Purcell ffi
Yesterday's issue ... currently out of the office.
Sent with BlackBerry Work
(www.blackberry.com)
From: Matthew-J Purcell ffi >
Date: Friday, Mar 16, 2018, 4:05 PM
To: Cynthia Rodriguez ffi >
Subject: RE: Missed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409001.pdf
EFTA01418144Set 10
2018-05-244p467w
Subject: RE: when's your Hawaii trip?
From: Stewart Oldfield ffi
Date: Thu, 24 May 2018 13:40:33 -0400
To: Richard Kahn ffi >
Well, I didn't train ... Richard Kahn [mailto:
Sent: Thursday, May 24, 2018 1:39 PM
To: Stewart Oldfield ffi >
Subject: Re: when's your Hawaii trip?
yes
our timing was good pre volcano ... cell
On May 24, 2018, at 1:38 PM, Stewart Oldfield ffi
wrote:
EFTA01418144
I thought it may have passed. Awesome. Now you need something else to
look forward
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418144.pdf
EFTA01440978Set 10
16p5,857w
joint account (other than an account
maintained by a foreign financial institution (FFI)), list first, and then
circle, the name of the person or entity whose number you entered ... Form W-9. If you are providing Form W-9 to an FFI to document
a joint account, each holder of the account that is a U.S. person must
provide ... more individuals (joint
account) other than an account
maintained by an FFI
3. Two or more U.S. persons
(joint account maintained by an FFI)
4. Custodial account of a minor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440978.pdf
EFTA01451619Set 10
2016-12-311p859w
Cayman Islands. which adopt a government-to-government approach to reporting FATCA information. An FFI that
satisfies the eligibility, information reporting and other requirements of an applicable IGA generally ... subject to the
regular FATCA reporting and withholding obligations discussed below. Instead, the FFI generally would report FATCA
information to the local tax authorities, who in tum will report such ... Fund generally will be subject to a 30%
withholding tax unless an agreement (an "FFI Agreement') is in effect between the Fund (or the Manager or one of its
Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451619.pdf
EFTA00810362Set 9
38p18,246w
information that the
General Partner may reasonably request, that they are neither an FFI nor an NFFE, (b) if they are
an FFI, establish with the General Partner that they ... have entered into, and are maintaining, an FFI
Agreement in compliance with Section 1471(bX1) of the Code, or are otherwise exempt from the
withholding requirements of Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810362.pdf
EFTA01401869Set 10
2018-03-028p927w
Shteynber ; Jitan Patel
Mathew Negus ; Jane Varley
Cc: Nina Tona ; Alastair Mackinlay
; Martin Zeman ffi ; Davide-A
Sferrazza
Subject: RE: SF [I]
Classification: For internal use only
Hi Xavier ... Macara ; Rita
Shteynberg ; ..litan Patel •
Mathew Negus
Cc: Nina Tona ; Alastair Mackinlay
; Martin Zeman ffi ; Davide-A
Sferrazza
Subject: RE: SF [I]
Thanks Monica, did we hear anything back ... From: Nina Tona
Sent: Thursday, March 01, 2018 11:00 AM
To: Xavier Avila ffi ,
Subject: SF
EFTA01401874
fcid:image001.png@OlD3B17D.15561DF01
Kind regards,
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gifl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401869.pdf