Financial Tax_transparency_statement_letter

ABN AMRO Tax Transparency Statement Ref 502534362/C73431

ID: 00e45ff61b6d61b3

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Category
Vendor
ABN AMRO Bank N.V.
Date
Nov 18, 2020
Processed
Sep 13, 2026 1:11 AM EDT
Original File
20201207 - ABN Amro.pdf

Summary

Confidential letter from ABN AMRO Bank N.V. KYC Desk Retail Banking to J. Jongsma and T. Busel in St. Petersburg, Florida, dated 18 November 2020, requesting signature of a Tax Transparency Statement because their holding Zavtra Holding B.V. (Malta) appears in the Offshore Leaks.

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