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EFTA Document EFTA01448696
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efta-efta01448696DOJ Data Set 10Correspondence

EFTA Document EFTA01448696

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DOJ Data Set 10
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efta-efta01448696
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BY SIGNING BELOW CLIENT ACKNOWLEDGES THAT: (11 CLIENT HAS RECEIVED, READ, AND AGREES TO THE TERMS AND CONDITIONS OF THIS ACCOUNT AGREEMENT, INCLUDING THE APPENDIX WHICH CONTAINS IMPORTANT INFORMATION; AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. cLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 4, AND CLIENT AGREES TO num% (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INMALMFAIR THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENTS CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACKUP WITHHOLDING. AND, IF APPLICABLE, THE CERTIFICATION REQUIRED TO ESTABLISH CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations require DOS) to disclose to a responsible plan fiduciary certain information in connection with the services that DBSI provides to a plan, to assist the fiduciary in evaluating the reasonableness of DBSI's services and related compensation. The disclosure is available online, at http://www.pwm.db.com/amerkasrerderisa_disclosure_pcs.html. By signing below, you acknowledge that you aro a fiduciary responsible for the procurement of DBSI's services to the plan, you have road the disclosure and you understand the disclosure. Individual or joint account (IF THIS IS A JOINT ACCOUNT. ALL ACCOUNT OWNERS MUST SIGN): CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES Client acknowledges having solo responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable in any relevant jurisdictions that may arise in connection with assets, income or transactions in Client's accoungs) and business relationship with DBSI. CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT. JOINT TENANTS WITH RIGHTIWORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: Tenants in common, or Community Property (for married couples in certain states; each spouse retains 50% interest in the community property upon death of the first spouse). Signet_ print Nanie Jeffrey Epstein Oki _ t Signature Date Print Name SSN/EIN Signature Date Pnnt Name SSN/EIN 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 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 Ito the best of Client's knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlor(s). beneficiarykes). panneffsh 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. Name of Entity Employer ID No. Signature of Officer, Partner, Trustee. Authorized Party Date Print NamelTitle Signature of Officer, Partner, Trustee, Authorized Party Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Print Name/Title Date Date 12-PWM-D573 7 012145.011113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103795 CONFIDENTIAL SDNY_GM_00249979 EFTA01448696

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICACCURATE
SWIFT/BICAPPENDIX
SWIFT/BICAPPLICATION
SWIFT/BICARBITRATION
SWIFT/BICCONTAINS
SWIFT/BICINFORMATION
SWIFT/BICSIGNATORIES
URLhttp://www.pwm.db.com/amerkasrerderisa_disclosure_pcs.html

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