📄 Extracted Text (511 words)
SY SIGNING BELOW CUENT ACKNOWLEDGES TUT: ill CU ENT RAS RECENED READ AND AGREES TO THE TERMS AND CONDITIONS OFNIS •
ACCOUNT AGREEMENT, INCLUDING THE APPENDIX WHICH CONTAINS IMPORTANT INFOR/AATIONI AND (2) THE INFORMATION CONTAINED IN THIS
ACCOUNT APPLICATION IS ACCURATE.
CLIENT ACKNOWLEDGESTHATTHIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION It PAGES, AND CLIENT
AGREES TO TERMS (ALL ACCOUNT ADMENENT SO NAloRrES musr INITIALJ.
*MO*
THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENT'S CONSErff TO MY PROVISION OF THIS COCUME NT OTHER THAN THE CERTIFICATION
REWIRED TO AVOID BACKUP WITHHOLDING, AND, IF APPLICABLE THE CERTIFICATION REQUIRED TO ESTABLISH CLIENTS STATUSES A NON-U.S.
PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING.
Imporraw IMonnellon for MUSA employee benefit plan dents, U.S. Depenmeit of Ls Ws regulations require °BSI to disclose to a responslae plan fiduciary
certain InforenaticriIn connection with the arts, that DIM providas to a plan. to asst the Reticent .ri evaluating the reasonableness of DRSI's services and
related ccrnpensation. The disclosure is readable onfra at littp.thwenpronmfaxonrartiencasicnrarisafinclosuw_pcsAtmI. By signing below. you acknoMedge
that you ere a fidLtIsry reesporestie tee the immurement ed Dears amass te the plan, you hive read the <WOW, and you understand the SaiOsure.
individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN,:
CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILMES
Client acimoveledgea having sire remaitiEty to Mill anYtaxobligations and ens other rotatory repOrtibg duties applicable in any tan% iuredictIon a that
nmy who H connection YAW assets, (notate Or tranertiOnS Si Coons accouveS) ifld business relatioruhlp vdth DRSI.
CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP DR TENANTS BY THE ENTIRETIES.
CLIENTS SPECIFY INSTEAD
I Tenants in gammon: or
t
0 Community {for m mtples in c Ysea ierJt a ratans SO% 'nano h the cordmunity propeny upon death et the first swum/.
Walt! One7-a-q - (I
Print Name o--AcRnti 'tsprtf-c-,------- SPAN
Shamus° Date
. •
Prim Name ISWEIN
VnlInatoc Date
Prtn: Name SSWEIN
ee.
arporation partnerrhip, trust or other andth
CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES
Client aciatowledgea having solo rostonsilAny to fulfill any sex cesigatevs and cry other regulatory repertrig dunes applicable %Many relevant e' tiattealarte
tat may ma. M oonnactipn ebb assets, income or transactions In Clont's accounts) and business reladoutio with OBSI. Eurthemlore. Chad corrErns thst the
Theoesseei rforecsnon (to the best of ellent's knowledge end enwaalittles) Is made mann no I® thin annually to the relevant benetida owned.* amend*
beneficiarylia0. partner NI. et. to enable such peewits( to MtI any tototeshre tax elefgations that may arise for such personIel In connection wan peat's
tininess reltutinenip with c444.
of Ernhy Scotian Farmer( 11C •
Name ---.—_ Z --- EnvIcgarr ID No
*nowt or &ricer, Penn% 'ciliate. Aelneeree Part‘ Data 7 --. ( f — CR
Epstein
Rint Name/Tale Jeffrey
Signature or Officer, Penner. Tnntae. Authonzed Party Date
erre Nansatala
Signature el Mixt. Partner, Trustee. Authorend Party WO
Print Narrienitle
13-AVA1-014S
012 taSe92•13
900/80:d 7lCr, 7 PA xe.A
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092574
CONFIDENTIAL SDNY_GM_00238758
EFTA01388811
ℹ️ Document Details
SHA-256
62d29a5511e333ceb98187d7ae15b98114eb4b18bd4fd4210d78939eb79966fa
Bates Number
EFTA01388811
Dataset
DataSet-10
Document Type
document
Pages
1
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