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Cynthia Rodriguez
From: Rich larossi
Sent: Wednesday, January 18, 2017 4:48 PM
To: Cynthia Rodriguez
Subject: RE: KYC Case # : 01704382 (I]
Classification: For Internal use only
Hi Cynthia,
After reviewing the KYC above, I do not see why The Pierre Trust would require an EIN. Most USVI entities are treated as
foreign and do not require EINs. Also as this trust has a foreign grantor owner who would be the tax payer, I do not see
why they would need one.
Kind regards,
Rich larossi
Rich larossi
Deutsche Bank Wealth Management
60 Wall Street. 10005-2836 New York. NY. USA
Tel.
Emai
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SDNY_GM_00065053
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.Q11:7N(F DB-SDNY-0027878
EFTA_00 175553
EFTA01299255