EFTA01448734
EFTA01448735 DataSet-10
EFTA01448736

EFTA01448735.pdf

DataSet-10 1 page 486 words document
P17 V15 V16 D6 P21
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BY SIGNING BELOW CLIENT ACKNOWLEDGES THAT: (1) 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 TOUSJBMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). IN. N -a 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 OM 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/amerkas/erderisa_disclosure_pcs.html. By signing below, you acknowledge that you aro a fiduciary responsible for the procurement of ()BSI's services to the plan, you have read 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 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 accoungs) and business relationship with DBSI. CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT. JOINT TENANTS WITH RIGHtWORSHIP 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). Sal Oita Nan,-- Jeffrey Epstein Print e SSW 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(sl 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). beneficiaryhes). partnertff, 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 DEIST Name of Entity Employer ID No. Signature of Officer. Partner, Trustee, Authorized Party Date Print Name/Title Signature of Officer, Partner, Trustee. Authorized Party Date Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title 12-PWM-D573 012145.011113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103844 CONFIDENTIAL SONY GM_00250028 EFTA01448735
ℹ️ Document Details
SHA-256
346c83a916efbf07961b955ae2abfc77ec18c8de6244e0ba4f3ca18d25695e42
Bates Number
EFTA01448735
Dataset
DataSet-10
Document Type
document
Pages
1

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