The document outlines tax representations related to an agreement involving Southern Trust, Inc., Southern Financial, LLC, and Deutsche Bank. It specifies that Southern Trust and Southern Financial are exempt from withholding tax and are not considered foreign entities. The document also details the tax representations made by Party A and Party B, including the treatment of transactions for U.S. income tax purposes and the status of Deutsche Bank branches as foreign persons for tax reporting.
doj/DataSet10/EFTA01450111.pdf
{"key_people":["Metin Ismailov"],"document_type":"legal","key_locations":["US Virgin Islands","New York","London"],"document_subtype":"contract","key_organizations":["Southern Trust, Inc.","Southern Financial, LLC","Deutsche Bank AG","Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0105635","SDNY_GM_00251819","EFTA01450111"]}