Case File
efta-01378952DOJ Data Set 10OtherEFTA01378952
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378952
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
This Account Agreement contains a pre-dispute arbitration clause at Section III, page 7.
Signature
Pant Name
Signature
Print Name
Signature
Print Nome
Date
SSN/EIN
Date
SSN/EIN
Date
SSNIEIN
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 Client in any relevant jurisdictions that may arise in connection with assets, income or transactions in Client's
account(s) and business relationship with 0BSI. 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 owner(s). settior(s),
beneficiary(ies), partner(s), 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.
Harry I Seller f Trustee
Pint NamerTide
Signature
UtliErPartner, Trustee, Au , orlatd Pany
Erika A Kellerhals/ Trustee
Print Namara,.
26-6639711
Employe/ ly No.
)Wi
its,
Date
ifrzais
Signature of Odir.er, Panne, Trustee. Authorized Party
Date
Print Name/Title
wM ta9778 015584 WTI IC,
Page 9 of 16
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076233
CONFIDENTIAL
SDNY GM_00222417
EFTA01378952
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Phone
6639711Forum Discussions
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