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sd-10-EFTA01459301Dept. of JusticeOther

EFTA Document EFTA01459301

BY SIGNING BELOW CLIENT ACKNOWLEDGES THAT: !II CLIENT HAS RECEIVED. READ AND AGREES TO THE TERMS AND CONDITIONS OF THIS ACCOUNT AGREEMENT, INCLUDING DIE APPENDIX WHICH CONTAINS IMPORTANT INFORMATION; (2) THE INFORMATION CONTAINED IN THIS ACCOUNT AGREEMENT IS ACCURATE; AND (3) CLIENT HAS ELECTED IN SECTION IV, PAGES, HOW TO USE FREE CREDIT BALANCES. CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE•DISPUTE ARBITRATION CLAUSE AT SECTION III PAGE 5. AND CLIENT AGREES TO ITS 4S (AL

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459301
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Summary

BY SIGNING BELOW CLIENT ACKNOWLEDGES THAT: !II CLIENT HAS RECEIVED. READ AND AGREES TO THE TERMS AND CONDITIONS OF THIS ACCOUNT AGREEMENT, INCLUDING DIE APPENDIX WHICH CONTAINS IMPORTANT INFORMATION; (2) THE INFORMATION CONTAINED IN THIS ACCOUNT AGREEMENT IS ACCURATE; AND (3) CLIENT HAS ELECTED IN SECTION IV, PAGES, HOW TO USE FREE CREDIT BALANCES. CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE•DISPUTE ARBITRATION CLAUSE AT SECTION III PAGE 5. AND CLIENT AGREES TO ITS 4S (AL

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BY SIGNING BELOW CLIENT ACKNOWLEDGES THAT: !II CLIENT HAS RECEIVED. READ AND AGREES TO THE TERMS AND CONDITIONS OF THIS ACCOUNT AGREEMENT, INCLUDING DIE APPENDIX WHICH CONTAINS IMPORTANT INFORMATION; (2) THE INFORMATION CONTAINED IN THIS ACCOUNT AGREEMENT IS ACCURATE; AND (3) CLIENT HAS ELECTED IN SECTION IV, PAGES, HOW TO USE FREE CREDIT BALANCES. CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE•DISPUTE ARBITRATION CLAUSE AT SECTION III PAGE 5. AND CLIENT AGREES TO ITS 4S (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INMAL HERE THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENTS CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIRCATION REQUIRED TO AVOID BACKUP WITHHOLDING, AND. IF APPLICABLE, THE CERTIFICATION REQUIRED TO ESTABLISH CLIENTS STATUS AS A NON-US. PERSON AND OBTAIN A REDUCED RATE OF WITHHOI DING. Important Information for ERISA employee benefit plan taints US. Deportment of Labor irogulations require DSSI todisclose to a responsible plan fiduciary certain information In connection with the services that DB51 provides toe plan. to assist the fiduciary in evaluating the reasonableness of DBSI's services and Sated compensation. The disclosure Is available online, et http://wywcpsym.db comfamericatienferisa_disclosure pcs htrni. By signing below. you acknowledge that you ere a fiduciary responsible for the procurement of DEISI's services to the den, you have reed the disclosure and you understand the disc-Insure. Individual or Joint account (IF THIS IS A JOINT ACCOUNT, AU. ACCOUNT OWNERS MUST SIGN): CONFIRMATION OF TM AND COMPLIANCE RESPONSIBILITIES Client acknowledges having sole responribilky to fulfil any tax obligations and any other regulatory repotting duties applicable In any relevant jurisdictions that may arise in connection with assets, income or transact ens In Client's accounts) and business relationship with OBSI. CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: OTenants in common; or ElCommunity Property Bo, married couples n certain states; each spouse retains 50% interest in the community property upon death of the first spousal. Signature Datil Print Name SSNIEIN Signature Date Print Name SSWEIN Signature Ogle Print Name SSWEIN Corporation, partnership, trust or other entity: CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES Diem acknoMedgest having sole maponsibillity to leen any tax obligations and eny other regulatory reporting duties appitago to In any relevant jurisdictions that may arise In connection with assets, income or transactions In Client's aocnunt(e) and business relationship with 0851. Furthermore, Cann confirms that the necessary information (to the best at Giants knowledge end capabilites) is made available no lass than annually to the nolerom beneficial owner(s), settlor(s), beneficianlicsi, panner(s). etc. to enable such pmsor(s) to RANI any respective tax obligations that may arise for such persorils) in connection with Client's business relationship with EiBSI. Name of Entity R A-r(ry 6,er Signature of Office., Penner, Trustee, fradherIzed Perry _ Print Nal-nenIle—Alb APti Signature of Officer. Penner. Trustee, red Petty Print Name/Tele es Y.( _.. Signature at Officer, Partner, TIllb1O0, Authorized Party nia-SOY4 Employer ID No. Date /Zhu/ t)-123-jtC Dew Print Name/Title WM 134715 015584110614 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0119628 SONY GM_00265812 EFTA01459301

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone15584110614
SWIFT/BICACCURATE
SWIFT/BICAPPENDIX
SWIFT/BICARBITRATION
SWIFT/BICBALANCES
SWIFT/BICCONTAINS
SWIFT/BICINFORMATION
SWIFT/BICSIGNATORIES
URLhttp://wywcpsym.db

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