Epstein Secrets

(bK7) if the account satisfies the reourements of section 401(1)(2). 2. The tinted States or any of its agencies or instnrnentalities, 3. A state, the District of Columbia, a possession of the United States, or any of their political subdivisions or instrumentalities, 4. A Image government or any oils political subdiv

tion of the person whose name is entered on the 'Name" line (individual/sole proprietor, Partnership, C Corporation, S Corporation, Trust/estate). Limited Liability Company (LLC). II the person identified on the -Name" brie is an LLC. check the 'Coned habrey company" box only and enter the appropnate code for the tax c

b)(7) if the account satisfies the requirements of section 401(1)(2), 2. The United States or any of its agencies or instumentalities. 3. A state, the District of Columbia, a possession of the United States, a any of their political subdivisions or instrumentalities. 4. A foreign government or any of its political sub

cation of the person whose name is entered on the "Name' line (IndividuaVsole proprietor, Partnership, C Corporation, S Corporation. Trust/estate) Limited Liability Company (LC). If the person identified on the "Name" line is an LW, Check the "Limited liability company" box only aid enter the appropriate code for the t

ment was signed by the Investor, in the country listed below. If in the United States, please indicate the applicable state or territory (including the District of Columbia): C. The Investor hereby represents and warrants that the Investor is at least 21 years of age and is: (1) a citizen of (country): (2) a resident

Investor. • A copy of Articles of Incorporation, Certificate of Good Standing or Government issued business license. (3) Limited Partnership or Limited Liability Company • The full legal name of each authorized signatory of the Investor. AML SUPPLEMENT EFTA00314831 • A copy of Partnership Agreement/Limited Liab

3(b)(7) if the account satisfies the requirements of section 401 (f)(2) 2—The United States or any of its agencies or instnanentalities 3—A suite, the District of Columbia, a possession of the United States, or any of their political sutxfivisicers or instrumentailies 4—A foreign government or any of its political sub

r EIN. However. the IRS prefers that you use your SSN. If you are a single-member U.0 that is disregarded as an entity separate from its owner (see Limited Liability Company (LLC) on page 2). enter the owner's SSN (ix EIN. if the owner has one). Do not enter the disregarded entity's EIN. If the LLC is classified as a co

of the ruling body is controlled by another person. (bb) "The United States" means the United States of America, any state of the United States, the District of Columbia, and every possession, territory, political subdivision, and agency thereof, excluding the Virgin Islands. (cc) "Trust" means either a revocable o

evidence that the corporation is authorized to do business in the United States Virgin Islands. Page 48 of 104 EFTA00601382 (4) In the case of a Limited Liability Company, Corporation or Partnership, or other legal entity in addition to the appropriate information required above, a list of the names and addresses of