Case File
efta-efta01365777DOJ Data Set 10CorrespondenceEFTA Document EFTA01365777
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Unknown
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DOJ Data Set 10
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efta-efta01365777
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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 AC
EDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A
AGREES TO IT
RMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST wrnAu.
INFDALHERE•
PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 6. AND CLIENT
THE INTERNAL EVENUE SERVICE DOES NOT REQUIRE CLIENTS CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER 11 IAN THE CERTIFICATION
REQUIREDTO 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 dente: U.S. Department of labor regulations require OBSI to disclose to a responsible plan fiduciary
certain information in connection with the services that DBSI provides toe plan. to assist the fiduciary In evaluating the reasonableness of DBSI's services and
related compensation. The disclosure Is available online. at http:AWww.pvem.db.comramericasterdedsa dlsolosure_pcsNml. By signing below. you &scenes/dodge
that you aro a fiduciary responsible for the procurement of DOSI's seMces 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 TM 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 account(s) and business relationship with OBSI.
CHECK A BOX BELOW ONLY IF CUENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES.
CUENTS SPECIFY INSTEAD:
• Tenants in common; or
OCommunity Property (for Married couples In certain stales; each spouse retains SOY. Interest In the community property upon death of the that spouse).
Signature
Date
Print Name
SSN/EIN
Signature
Date
Print Name
SSN/EN
Signature
Date
Print Name
SSNrEIN
Corporation, partnership, trust or other entity:
CONFIRMATION OF TM AND COMPUANCE RESPONSIBILITIES
Client acknowledges having sob iesPOnsibilify to fulfill any tax obligations and
that may arise In connection with assets, income or transactions In Client's account(s)
necessary Information (to the best of Client's knowledge and capabilities) la made
betieficiaryfica partnfithi. etc. to enable such Person(s) to fulfill any respective
business relationship with DBSI.
any other regulatory reporting duties applicable to in any relevant jurisdictions
and business relationship with DBSI. Furthermore. Client confirms that the
available no kin than annually to the relevant beneficial ownin(s). SOMOIN.
tax obligations that may arise for such presents) In connection with Client's
Employer ID No.
_
Name of Entity Southern Trust Company Inc
/
Signet.* of Officer. Partner, Trustee. Authorized pr
Date
t-') (11.
Print NamerTmeJeffrey Epstein
k
w.......„...2
Signature of Officer, Partner. Trustee, Authorized Party
-------
Dale
Print Name/Title
Signature of Officer. Partner. Trustee. Authorized Party
Date
Pint NameRitle
7
13AWM-01943
012145.032813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0056872
SDNY_GM 00203056
EFTA01365777
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACCURATESWIFT/BIC
APPENDIXSWIFT/BIC
APPLICATIONSWIFT/BIC
ARBITRATIONSWIFT/BIC
CONTAINSSWIFT/BIC
INFORMATIONSWIFT/BIC
SIGNATORIESForum Discussions
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