Case File
efta-efta01392809DOJ Data Set 10CorrespondenceEFTA Document EFTA01392809
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01392809
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Atr_ac
1
r
hicikter:SSignertere.
(
1
r...
d 1 i...Aavit0
•senot.O.4.thoteides:,,sofoina
Fair yam,
1/45•14...., ,flz..)..„.;.•,,,v.....,::,.......r
ra
by:
trlova ,rk mvirowpw ,
Ya
f
„,. eii, i,e,,,.,,si. issitgs;w• • .„...y.,i4, gale
z
if,j) a iikt ' :
..; . • i) r s. l...ir
ILYA
.
3314.1114.4.3Tai...0fat.
FdJM
EZT20:47danigasaWirs
V
riliZnilifiThvn.3tWkarta% is-sof kiihVglitga
-
1.1 -M
-Voi
..
---•-cW.W
.....r irj
) Ett
0.7.;
.-ca,
..,05i;
satVei
r
tZer sir
.kWfrS '‘iere1t
'e'S.Ph caF init:
i.t•;-„..a,,
azuw*e in‘ .jai frcir.
' .
I.
frathainreg
3
ATM/Debit Service
You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and condit ms of the
Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts.
Internet Banking Service
It you have selected to receive Internet Banking Services, yon undo:eland that you will be required to eat( into a
separate Internet Banking Services Agreement with DBTCA before you can access the Internet Banking S uvice.
Acknowledgement of Receipt of Privacy Notice
By signing below, you acknowledge receipt of DBTCA's Privacy Notice included in the Application Packet
Non-US Individuals: Confirmation of Tax and Compliance Responsibilities -
You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting du:'.es applicable
to you in any relevant jurisdictions that may arise in connection with assets. income or transactions in yot r account(s)
and your business relationship with DBTCA.
Non-US Organizations: Confirmation of Tax and Compliance Responsibililies.
You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting du ..es applicable
to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your i :count(s) and
your business relationship with DBTCA Furthermore, you confirm that the necessary information (to the t :ist of your
knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), se' Voris),
ben0ftciary(ies), partner(s). etc. to enable him/her/ them to tuff ill any respective tax obligations that may at to for hirn/hert
them in connection with your business relationship with DBTCA.
Please complete and attach separate W-8 or W-9 documentation as applicable.
Terms and Conditions and Representations
By signing below, you acknowledge receipt of the Terms and Conditions for Deposit Accounts attached tr this
Application and agree to be bound by them. In addition, you apes to notify us immediately of any mated!! change to
the information provided by you on this Application.
You represent and warrant that all of the information provided by you on this Application is accurate.
The Terms and Conditions for Deposit Accounts are subject to change.
Acceptance
You understand that this applicat eptance by DBTCA
9/ L th e i
Date tieria , ,'"<Sie,ejffir4".
An'tarri
:At iiidif7gtratTEcti.:
.49.tve
S.71
t
dit>, a lss
. Astit .
tr.
s.
13-AWM-0701
013939 032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0098078
SDNY_GM_00244262
EFTA01392809
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
314.1114Forum 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.