Epstein Secrets

b)(7) if the account satisfies the requirements of section 401(0(2). 2. The United States or any of its agencies or instrumentalities, 3. A state. the District of Columbia. a possession of the United States. or any of their political subdivisions or instrumentalities. 4. A foreign government or any of its political su

uester For this type of account Give name and SSN of: 1. Individual 2. Two or more individuals (joint account) 3. Custodian account of a moor (Uniform Gift to Moore Act) 4. a. The usual revocable savings trust (grantor is also trustee) b. So-called trust account that is not a legal or vaid trust unde

formation. Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states. the District of Columbia. and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treat

uester For this type of account: Give name and SSN of: ' individual ' Two or more individuals (joint account) 3. Custodian account of a minor (Uniform Gift to Minors Act) 4. a. The usual revocable savings trust (grantor is also trustee) b. So-called trust account that is not a legal or valid trust un

formation. Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states. the District of Columbia. and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treat

uester For this type of account: Give name and SSN of: ' individual ' Two or more individuals (joint account) 3. Custodian account of a minor (Uniform Gift to Minors Act) 4. a. The usual revocable savings trust (grantor is also trustee) b. So-called trust account that is not a legal or valid trust un

formation. Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states. the District of Columbia. and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treat

uester For this type of account: Give name and SSN of: ' individual ' Two or more individuals (joint account) 3. Custodian account of a minor (Uniform Gift to Minors Act) 4. a. The usual revocable savings trust (grantor is also trustee) b. So-called trust account that is not a legal or valid trust un

count under section 403(b)(7). 44 EFTA_R1_01783665 EFTA02597949 (3) The United States or any of its agencies or instrumentalities. (4) A state, the District of Columbia, a possession of the United States, o= any of their political subdivisions or instrumentalities. (5) A foreign government or any of it political su

ndividuals (joint account or, if combined account) funds, the first individual on the account/1/ 3. Custodian account of The minor/2/ a minor (Uniform Gift to Minors Act) 4. a. The usual The grantor-trustee/1/ revocable savings trust (grantor is also trustee) b. So-called trust The actual owner/1/