Case File
efta-efta01377843DOJ Data Set 10CorrespondenceEFTA Document EFTA01377843
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Unknown
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DOJ Data Set 10
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efta-efta01377843
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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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Phone
6639711Forum Discussions
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