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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01188078: Todd Blanche, Blanche and Asset (DS9)

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This document is an email dated February 25, 2014, forwarded by Paul Morris, referencing Blanche Lark Christerson, identified as a Managing Director at Deutsche Bank Trust Company, N.A. The email includes an attachment (feb24tx14.pdf) and inline images but provides limited substantive content in the excerpt.

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Excerpt 1
Feb 2014 19:09:05 +0000 Attachments: feb24tx14.pdf Inline-Images: unnamed; unnamed(1) Forwarded by Paul Morris/db/dbcom on 02/25/2014 02:08 PM From: **Blanche**
Excerpt 2
/ **Blanche** Lark Christerson Managing Director Deutsche Bank Trust Company, N.A.
Excerpt 3
It discusses a recent case regarding New York's "statutory residency" income tax rule, along with a proposed **asset** swap between a grantor and his trust

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