Case File
efta-01355744DOJ Data Set 10OtherEFTA01355744
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355744
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 APPUCATION IS ACCURATE.
Sarng
(K,
EN
sziegrait
.111MtIVSWHIgIWIjali:0114$0040 100.64/PrierCANDAIE.14
NW.9
impv4.5
tetittaritc.e
THE INTERNAL EVENUE SERVICE DOES NOT
REQUIRED TO AVOID BACKUP IMTHHOLDING,
PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING.
Important Infonnation for ERISA employee benefit
Certain information In connection with the services
Salad compensation. The disclosure Is available
that you are a fiduciary responsible for the procurement
Individual or joint account (IF THIS IS A JOINT
CONFIRMATION OF TAX AND COMPLIANCE
Client acknowledges having sole responsibility
may rinse In connection with assets, income or
eRt6 3145§C011talMeit40.16ratft. 437.00ACC9litkniatiri
41Etas-?stecWatasixtel';
D Tenants in common: or
O Community
for married couples I
tiSklc#30.6
REQUIRE CLIENTS CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION
AND. IF APPUCABLE, THE CERTIFICATION REQUIRED TO ESTABLISH CLIENTS STATUS AS A NON-U.S.
plat clients: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary
that DBSI provides to a plan, to assist the fiduciary In evaluating the reasonableness of DBSI's services and
online, at hnp://wwwpwm.db.corn/amolcashinferisa_disdosure_pcstamt By signing below, you acknowledge
of IMISI's services to the plan. you have read the disclosure and you understand the disclosure.
ACCOUNT. ALL ACCOUNT OWNERS MUST SIGN):
RESPONSIBILITIES
o fulfill any tax obligations and any other regulator/ needing duties applicable In any relevant lurisdictions that
transactions in Client's accoundel and business
kinship with 089.
-
00513000031ittoVIEVANISW4113rearFOES
ins
pouse reams 50% tritest in the community property upon death of the first spouse).
947/;
ihri)
EP•biln
OlikW04
tSIStalt
Signature
Date
Print NMITO
SSWEIN
Signature
Date
Print Name
SSE N
, . .
. .
Corporation. partnership, trust or other entity:
CONFIRMATION OF TM AND COMPLIANCE RESPONSIBILITIES
Client acknowledges having sole responsibility to fulfill any tax cbtigatiom end any other regulatory reporting duties applicable to in any relevant iwistlicti0nS
that may ante in connection with assets. income or transactions in Client's /comings) and business relationship with OBSI. 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 ovmerisl, SettloelS),
benellciargies), panned.). etc. to enable such person(s) to fulfill any respective tax obligations Mat may arise for such person(s) In connection with Client's
business relationship with DBSI.
Name of Entity
Employer ID No.
Signature of Officer, Panne,. Trustee, Authonzed Party
Date
Print Narne/Trtle
Signature of Officer, Panne,, Trustee. Authonzed Patty
Dale
Print Name/Title
Signature of Officer. Partner, Trustee. Authorized Party
Date
Pnnt NarnatTitle
12.0WM.0573
7
012145 011113
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0041004
SDNY_GM_00187188
EFTA01355744
Technical Artifacts (4)
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SWIFT/BIC
ACCURATESWIFT/BIC
APPENDIXSWIFT/BIC
CONTAINSSWIFT/BIC
INFORMATIONForum Discussions
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