EFTA01449084Dataset 10
1p487w
…income or transactions in Client's account(s) and business relationship with DBSI. Furthermore, Client confirms that the necessary information Ito the best of Client's knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlorfs), beneficiaryfies). panner(sI, 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 DIEM Name of Entity The Haze Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449084.pdf
EFTA01444434Dataset 10
8p1,367w
…income or transactions in your account(s) and your business relationship with DBTCA. Furthermore, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlorfs), beneficiary(ies), pertner(s), etc. to enable him/her/ them to fulfill any respective tak obligations that may arise for him/her/ them in connection with your business relationship with DBTCA. Please complete and attach separcite W-8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444434.pdf
EFTA01432385Dataset 10
2011-11-1817p3,055w
…relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) and your business relationship with DBTCA. Furthermore, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlorfs), beneficiary(ies), partner(s), etc., to enable him/her/them to fulfill any respective tax obligations that may arise for him/her/them in connection with your business relationship…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432385.pdf
EFTA01453146Dataset 10
1p488w
…income or transactions in Client's account(s) and business relationship with DBSI. Furthermore, Client confirms that the necessary information Ito the best of Client's knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlorfs), beneficiarykes). panner(sI, 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 D851. Name of Entity Employer ID Ni…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453146.pdf
EFTA00169189Dataset 9
22p11,826w
…income or transactions in the Account and your business relationship with the Bank. Furthermore, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlorfs), beneficiary(ies), partner(s). etc. to enable him/her/them to fulfill any respective tax obligations that may arise for him/ her/them in connection with your business relationship with the Bank. ASSIGNMENTS This Agreement may not be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169189.pdf