Epstein Secrets

penalties of perjury that you are a U.S. person. Your U.S. Taxpayer Identification Number You further agree to provide the Bank a validly completed Internal Revenue Service Form W-9. Non-U.S. Persons (Individual). By checking this box, you hereby certify under penalties of perjury that you are neither a citizen nor a r

h Income and Principal Balances of Income only 0 To: Bank Name: O Account Name: Z ABA 0 or ACH 11 Account it 0 VII. ACCESS TO DB INSIGHT (the "Service") (choose one) Z DB Insight Standard includes access to financial and account information, research and product information. Paper statements and

enalties of perjury that you aro a U.S. person. Your U.S. Taxpayer Identification Number i You further agree to provide the Bank a validly completed Internal Revenue Service Form W-9. Non-U.S. Persons (Individual). By checking this box, you hereby certify under penalties of perjury that you are neither a citizen nor a r

Balances of both Income and Principal Balances of Income only To Bank Name: Account Name: ABA 8 or ACM IL Account • VII. ACCESS TO DB INSIGHT (the "Service") (choose one) DB InSight Standard includes access to financial and account information, research and product information. Paper 1 statements and

nalties of perjury that you are a U.S. person. Your U.S. Taxpayer Identification Number i You further agree to provide the Bank a validly completed Internal Revenue Service Form W-9. Non-U.S. Persons (Individual). By checking this box, you hereby certify under penalties of perjury that you are neither a citizen nor a r

Balances of both Income and Principal Balances of Income only To: Bank Name: Account Name: ABA If or ACH Account I: VII. ACCESS TO DB INSIGHT (the "Service") (choose one) /DB Insight Standard includes access to financial and account information, research and product information. Paper statements and c

ministrative fine of 5100,000; Investigation costs of 5200,000; Administrative payment of 5700,000 3. Date of Action: May 4, 2011 Brought By: SEC, Internal Revenue Service (IRS), Dept. of Justice (DOA State Attorney General of 24 States UBS AG and UBS Financial Services Inc. reached settlements with the SEC, the IRS, t

eds) made with respect to certain actual and deemed U.S. investments, the Master Partnership has registered with the U.S. Internal Revenue Service (the "Service") and generally will be required to identify, and report information with respect to, certain direct and indirect U.S. account holders (including de