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CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain information in connection with the services that DBSI provides to a p
t may arise for such person(s) in connection with Client's business relationship with DBSI. Name of Entity Employer ID No. Signature of Officer, Partner, Trustee, Authorized Party in any Client's confirms Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Print Name/Title Signatur
2 mentions1 same-page
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CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain information in connection with the services that DBSI provides to a p
t may arise for such person(s) in connection with Client's business relationship with DBSI. Name of Entity Employer ID No. Signature of Officer, Partner, Trustee, Authorized Party in any Client's confirms Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Print Name/Title Signatur
2 mentions1 same-page
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CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain information in connection with the services that DBSI provides to a p
t may arise for such person(s) in connection with Client's business relationship with DBSI. Name of Entity Employer ID No. Signature of Officer, Partner, Trustee, Authorized Party in any Client's confirms Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Print Name/Title Signatur
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2 mentions1 same-page
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CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients; U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain information in connection with the services that DBSI provides to a p
th Client's business relationship with DBSI. 13-7185414 The Haze Trust Employer ID No., Name of Entity liil Date-5. 11 $ignature of Officer, Partner, Trustee, Authorized Party;- EFTA01465374 Print Name/Tttte IllSrl «tii*sAiCeAlSrtfAAistA:Auf^ iSrty A Print Name/Title V is/l^ OateJL iT -a. Signature
2 mentions1 same-page
Page ?Same page
CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain information in connection with the services that DBSI provides to a p
connection with Client's business relationship with DBSI. 66-0629193 Jeepers, Inc Employer ID No.. Name of Entity, Dati Signature of Officer, Partner, Trustee, Authorized Parpr Jeffrey Epstein Cn Si c^€ 0.-1 - Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Date. Print Name/Ti
2 mentions1 same-page
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CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan cliants: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain Information in connection with the services that DBSI provides to a p
Client's business relationship with DBSI. in any Client's confirms EFTA01465420 Employer ID No., Name of Entity Date Signature of Officer, Partner, Trustee, Authorized Party Print Name/ntle Signature of Officer, Partner, Trustee, Authorized Party Date. Print Name/Tille Signature of Officer, Partner,
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Mutual Connections (36)
Entities connected to both Department of Labor and Partner, Trustee
United States
LOCATION37 w/ Department·6 w/ Partner,
Jeffrey Epstein
PERSON28 w/ Department·8 w/ Partner,
the Securities and Exchange Commission
ORGANIZATION18 w/ Department·6 w/ Partner,
FDIC
ORGANIZATION12 w/ Department·5 w/ Partner,
Deutsche Bank Securities Inc.
ORGANIZATION11 w/ Department·5 w/ Partner,
the Pre-Dispute Arbitration Clause
ORGANIZATION6 w/ Department·10 w/ Partner,
the Internal Revenue Service
ORGANIZATION9 w/ Department·6 w/ Partner,
Federal Reserve
ORGANIZATION9 w/ Department·6 w/ Partner,
the State of New York
LOCATION9 w/ Department·6 w/ Partner,
Pershing
LOCATION7 w/ Department·6 w/ Partner,
Deutsche Bank
ORGANIZATION7 w/ Department·6 w/ Partner,
Adobe Reader
ORGANIZATION6 w/ Department·6 w/ Partner,
Deutsche Bank Trust Company Americas
ORGANIZATION6 w/ Department·6 w/ Partner,
Securities Investor Protection Corporation
ORGANIZATION6 w/ Department·6 w/ Partner,
Pershing LLC
ORGANIZATION6 w/ Department·6 w/ Partner,
the U.S. Tax Equity
ORGANIZATION6 w/ Department·6 w/ Partner,
Customer Inquiries/Customer Complaints
ORGANIZATION6 w/ Department·6 w/ Partner,
Foreign Securities which Client
ORGANIZATION6 w/ Department·6 w/ Partner,
the Margin Account
ORGANIZATION6 w/ Department·6 w/ Partner,
the Office Supervisor
ORGANIZATION6 w/ Department·6 w/ Partner,