Epstein File EFTA01370916: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370916: Document from Set 10 (DS10)

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Email correspondence dated between Deutsche Bank and internal staff regarding FATCA (Foreign Account Tax Compliance Act) outreach requirements. The email, addressed to Vahe and copied to Thomas Fadian, Liam O'Sullivan, and Davide-A Sferrazza, discusses required client documentation and confirms whether a specific form was included in a document package sent to the client. The email originates from Deutsche Bank's Birmingham office in the Global Markets Operations division.

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🔑 Evidence Keywords

Deutsche Bank Sullivan client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Cc: Thomas Fadian Liam Osullivan Davide-A Sferrazza Subject: RE: US FATCA Outreach - **Client** Email Contact Required . 1007406812 [I] Hi Vahe, We are requiring

Excerpt 2

FATCA Outreach Team **Client** Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindleyplace, B1 2JB Birmingham, United Kingdom

Excerpt 3

This wasn't actually part of the document package that was sent to the **client**. Can you please confirm all you need is the attached form?