Case File
efta-01393077DOJ Data Set 10OtherEFTA01393077
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01393077
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.
Signan.te
Date
Pont Nyirc
SSWEIN
:tatnature
Date
Print Name
SSWEIN
Sianattre
Date
Pont Nare
SSIWEIN
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 DBSI. 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), settlor(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.
Butterfly Trust
Name of Entity
Employer ID No.
Signature of Officer, Partner. TruSleft. Authorized NNW
Date
Harry I Beller I Trustee
Print Norma ide
Signature of Officer, Partner, Trustee, Authorized Party
Date
Erika A Kellerhals/ Trustee
Pnzll i.e.
•`,
•
.II.
Print Narreartle
I
Dare
WM189778 015684.080218
Page 9 of I i>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0098454
CONFIDENTIAL
SDNY_GM_00244638
EFTA01393077
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.