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sd-10-EFTA01390418Dept. of JusticeOther

EFTA Document EFTA01390418

SY SIGNING wow tueNT ACKNOWLEDGES THAT: CLIENT HAS ftaCtrve0, READ AND AGREES TO THE TERMS AM/CONDITIONS OF THIS ACCOUNT AGREEMENT, INCLUDING THE APPENDIX WHICH CONTAINS IMPORTANT INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGES WM THIS ACCOUNT AGREEMENT COMM NS A PRE-OISPUTE AREITRATION CLAUSE AT SECTION IA PAGE 5, AND CLIENT AGREES! T al(syz...... ERMS EALL ACCOUNT AGREEMENT SIGNATORIES MUST INGIALL INfrifFSVIP.ÅR ' THE INTE

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Dept. of Justice
Reference
sd-10-EFTA01390418
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Summary

SY SIGNING wow tueNT ACKNOWLEDGES THAT: CLIENT HAS ftaCtrve0, READ AND AGREES TO THE TERMS AM/CONDITIONS OF THIS ACCOUNT AGREEMENT, INCLUDING THE APPENDIX WHICH CONTAINS IMPORTANT INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGES WM THIS ACCOUNT AGREEMENT COMM NS A PRE-OISPUTE AREITRATION CLAUSE AT SECTION IA PAGE 5, AND CLIENT AGREES! T al(syz...... ERMS EALL ACCOUNT AGREEMENT SIGNATORIES MUST INGIALL INfrifFSVIP.ÅR ' THE INTE

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SY SIGNING wow tueNT ACKNOWLEDGES THAT: CLIENT HAS ftaCtrve0, READ AND AGREES TO THE TERMS AM/CONDITIONS OF THIS ACCOUNT AGREEMENT, INCLUDING THE APPENDIX WHICH CONTAINS IMPORTANT INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGES WM THIS ACCOUNT AGREEMENT COMM NS A PRE-OISPUTE AREITRATION CLAUSE AT SECTION IA PAGE 5, AND CLIENT AGREES! T al(syz...... ERMS EALL ACCOUNT AGREEMENT SIGNATORIES MUST INGIALL INfrifFSVIP.ÅR ' THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE OUCH'S CONSENT/0 ANY PRCMSION Of THIS DOCUMENT OTH ER THAN THE CERTIFICATION REWIRED10 AVOID BACKUP WiTHHOLDING, AND. IF APP) lent E, THE CEIRWICATION REWIRED 10 ESTABLISH CLIENTS STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RAI E OF WITHHOLONG. Important MormatIon for ERISA ampleyne Otinent Man crIcintr. U.S. INpartmaril of Labor regulations roduke ()BSI to OtudOtti to a retrAMIN• plan Satsdety certain irdonnadon In cannecOon with the f ennuis tsar OM: plotless lo • oho to ...Mine Modal. In wninalInti the ni3namaiiintas of DOW, *Moto and mine comperdaden The eii4Ontne hiblIabh on/Ins, el MlfryNAwrshym.dIsconsfunadcatcorwrtuLdIscirsan_pde.htnu. fly aping Wow, you ieldoviectos the you Hoe fiduciary nnponriblo In. the proctunmant of DISSTa Hank« to IM ptuo you have toed no eSarJoson: and yOsl understand IFe and own, Inc/Millis' at laStaorsacrlat OF MIS IS A JOINT ACCOUNT. ALL ACCOUNT OWNERS MUST SIGN): CONFIRMATION OF TM AND COMPLIANCE RESPONSIBILITIES Clem ad:nov(4door having HAI relfrOmblIty to M1111 any tax ohllothana and any other respiratory mooning dulls aeolkable h any relevant IsciadMIons that may arias /reconnection wIT5 fooktS, MONna or transaction In Clirrie .Øl(a) &Shwas» nrIellorrahlP Ø OCR CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WIT H RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CI LENTS SPEOFY INSTEAD: 0 Tenants in oemnion: ol C] Community SIgnasne Dam 7 - au -1 WM Noma VÆratal, a- . a arlf"" 55141th %dean Dat. Uttnt Nana ~FIN worm retins 50% Mond In 1ho ocreimunily pima" upon death of the firat epouLai ~re Dam Pfht Nita* • • ••••••••••••• ei•••••••••••••••••••••• IINGI~Ge 53N/um Ebrponftl04 partnforahip, 414“ Of MAW Miry COWFMMA110N Of TAX »JO COMPLIANCE RESPONSIBILITIES dirtscbovdadges haying solo rastetembRity to luIRA eny lax *Woo:Ions end any other (IWAITCI mewling dodos amScable to In any Hamm sdararrajone the, ~y ids/ In comedian with emus income or vansecdom h CAW', accounilal and badness ',damnablyNon 0951. Fustherrnore. alont contain that the news my Information matte best 01 Montt, Mohler* end capablutletI fo rands ovnbal4 no lop Own annually to 1M rolovant Lonolala nuind(u). dHatitisi, bondkietylasi pittnnals), dc, to sin/de awn pononal to Witt my roteludin ma ObilitotiOn3 tat may yin (al audi periccda)In oennettien whh ovalness taladonandi with DITSI. Noma of Entity SoCom Fbiondal LLC Sisrolot of officer. Parmal. Tanta ~honied Pa Pdnt harne81ilnants7 EPE*1 Ernrioyer ID No 86-0719192 Ds 7-9l--(3 Sanature of Onicer, Penns!. Trustee. Aultioilmid Patty Dets Ned NinalTale &Petite of OffiCer. Pertner, TrurtHae.Atithorted Party Data Pant Harn4/1184 ~WM GIN 17 012140032813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0094922 SDNY_GM_00241106 EFTA01390418

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SWIFT/BICACCURATE
SWIFT/BICAPPENDIX
SWIFT/BICAPPLICATION
SWIFT/BICAREITRATION
SWIFT/BICCONTAINS
SWIFT/BICINFORMATION
SWIFT/BICPRCMSION
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