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efta-efta01377843DOJ Data Set 10Correspondence

EFTA Document EFTA01377843

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DOJ Data Set 10
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efta-efta01377843
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
This Account Agreement contains a pre-dispute arbitration clause at Section III, page 7. Signature Date Pont Narc SSWEIN f.:‘..oftatute Date Pont Naro SSWEIN Sianattre Date Pont Nare SSIWEIN Corporation, partnership, trust or other entity: Confirmation of tax and compliance responsibilities Client acknowledges having sole responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to Client in any relevant jurisdictions that may arise in connection with assets, income or transactions in Client's account(s) and business relationship with DBSI. Furthermore, Client confirms that the necessary Information (to the best of Client's knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlor(s), beneficiary(ies), partner(s), etc. to enable such person(s) to fulfill any respective tax obligations that may arise for such person(s) in connection with Client's business relationship with DBSI. Butterfly Trust 26.6639711 Name of Entity Employer ID No. Signature of Offiam, Partner. Tru Slat% Authorized NNW onto Harry I Beller I Trustee Print tionterf Signature of Officer, Partner, Trustee, Authorized Party Date Erika A Kellerhals/ Trustee •`, Prl't Print Warreititle WM189778 015684.080218 Page 9 of In CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074996 CONFIDENTIAL SDNY_GM_00221180 EFTA01377843

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