Skip to main content
Skip to content
Case File
sd-10-EFTA01450273Dept. of JusticeOther

EFTA Document EFTA01450273

BY SIGNING BELOW CLIENT ACKNOWLEDGES THAT: (1) CLIENT HAS RECEIVED, READ MID 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 SF.CTION.III, PAGES, AND CUENT AGREES TO ITS 7E MS (ALL ACCOUNT AGREE AGREEMENT AGREEMENTSIGNATORIES MUST INITIAL). INITIAL [

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450273
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

BY SIGNING BELOW CLIENT ACKNOWLEDGES THAT: (1) CLIENT HAS RECEIVED, READ MID 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 SF.CTION.III, PAGES, AND CUENT AGREES TO ITS 7E MS (ALL ACCOUNT AGREE AGREEMENT AGREEMENTSIGNATORIES MUST INITIAL). INITIAL [

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BY SIGNING BELOW CLIENT ACKNOWLEDGES THAT: (1) CLIENT HAS RECEIVED, READ MID 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 SF.CTION.III, PAGES, AND CUENT AGREES TO ITS 7E MS (ALL ACCOUNT AGREE AGREEMENT AGREEMENTSIGNATORIES MUST INITIAL). INITIAL [ - d ' 0--" ''.r- THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CUENT'S CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACKUP WITHHOLDING, AND. IF APPUCABLE, 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 pion clients: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain information in connection with the eeMces that DBSI provides toe plan. to assist the fiduciary In evaluating the reasonableness of DBSI's services and related compensation. The disclosure is available online, at lutpdAvww.pwm.db.comThmoricasrenterisa disclosure,pcs.Mmi. By signing below, you acknowledge that you are a fiduciary responsible for the procurement of OBSI's services to the plan, you have read the disclosure and you understand the disclosure. Individual or feint account IIF THIS IS A JOINT ACCOUNT. ALL ACCOUNT OWNERS MUST SIGN): CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES Client aclatowledges having sole 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 accounts) and business relationship with OBSI. CHECK A BOX BELOW ONLY IF CUENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: 0 Tenants In common: or II Cornmunhy Property (for married couples In certain states: each spouse retains 50% interest in the community property upon death of the first spouse). Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Corporation, partnership, trust or other entry: CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES Client acknowledges having sole responsibility to fulfill any lax oblwatecns and any other regulatory reporting duties applscablo to in any relevant jurisdictions that may arise in connection with assets. income or transactions in Client's account(s) and business relationship with 0851. Furthermore, Client confirms that the necessary information (to the best of Client's knov4edgo and capabilities) is made available no less than annually to the relevant beneficial owner(s), S0fttOdS), beneficiary(les), partneds), etc. to enable such persorgs) to fulfill any respective tax obligations that may else to Stich person(s) in connection with Client's business relationship with DBSI. Name of Entity The Haze Trust Employer ID No. Signature of Officer. Partner, Trustee. Authorized Party Date 413-7186414 irS in Print Name/Title Signature Trustee, Authorized Party A........ A. 4.40 i 1 ISI:) of Officer. Partner, ....),^1 oat, Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Date Print Nameffitle 13-AWM-0198 7 012106.032813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 105825 SONY GM_00252009 EFTA01450273

Technical Artifacts (7)

View in Artifacts Browser

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

Phone413-7186414
SWIFT/BICACCURATE
SWIFT/BICAPPENDIX
SWIFT/BICAPPLICATION
SWIFT/BICARBITRATION
SWIFT/BICCONTAINS
SWIFT/BICINFORMATION

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01268970

1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email

130p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01268612

HUD Settlement Statement Signatures We, the undersigned, identified in Section D hereof and Seller in Section E hereof, hereby acknowledge receipt of this completed Settlement Statement on December 13, 2019. The HUD-1 Settlement Statement which I have prepared is a true and accurate account of this transaction. I have caused or will cause the funds to be disbursed in accordance with this statement. Borrower(s) Granite Reality LLC, By: Jeffrey W. Roberts, Manager Seller(s) Richard Yospin

14p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01441026

Deutsche Asst 84 Wealth Management Account Agreement The Haze Trust Client(s) 6100 Red Hook Quarter B3 Address St. Thomas City Account Title (Complete if different from the Client above) U.S.V.l State 00802 Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNTAGREEMENT This is the account agreement {Account Agreement) between Client and Deutsche Bank Securities Inc. {referred to herein as "DBSI"). It includes the terms and conditions and is the contract that

34p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463643

Deutsche Bank Private Wealth Management Account Agreement Client(s) Address City State Account Title (Complete if different from the Client above) Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT This is the account agreement ("Account Agreement") between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI"). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has an inte

35p
OtherUnknown

Buyer/Seller

DOJ EFTA Data Set 10 document EFTA01268515

30p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.