EFTA01296105.pdf

Cynthia Rodriguez
From: Darren Indyke
Sent: Tuesday, January 10, 2017 2:03 PM
To: Cynthia Rodriguez
Subject: Re: Driver's License
The Trust is a grantor trust. For tax purposes it is no different than the grantor of the trust. The trust is created
by a trust agreement that is by its terms governed by USVI law, but it is not a corporation.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
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On Jan 10, 2017, at 1:32 PM, Cynthia Rodriguez <I > wrote:
Compliance is questioning the missing tax id number for the pierre trust. I explained that the grantor is a foreign
national, but they're saying its incorporated in USVI and should have one. Would you please provide an brief explanation
so that I may forward it along? Thanks.
Kind regards,
Cynthia Rodriguez
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SDNY_GM_00057571
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R.QP I DENTIAL
CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0020395
EFTA_00168137
EFTA01296105

Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset F. Wealth Management
345 Park Avenue. 10154-0004 New York, NY, USA
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From: Darren Indyke fmailto:dkieso@aol.corn]
Sent: Tuesday, January 10, 2017 12:56 PM
To: Cynthia Rodriguez
Subject: Drivers License
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recipient (or have received this communication in error) please notify the sender immediately and
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Deutsche Bank does not render legal or tax advice, and the information contained in this
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SDNY_GM_00057572
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0020396
EFTA_00168138
EFTA01296106