Epstein Secrets

foreign person, We pay the withhading tax. There, oreof you ere a U.S. person that is a partner in a partnership conducting a trade or business in the United States, provide Form W-9 to the partnership to establish your U.S. status and avoid wahhokang on your share of partnership income. Ca. No. 10231% CONFIDE

ended) with respect to the Client's Account(s). 9. Non•United States Fffitident Additional iMeelosure and Understanding. Tnis disclosure applies to non-United States residents and non-United States domiciled entities. Client's Account is based in the United States; and not in Client's country of residence. OBSI a

ABUSH CLIENTS STATUS AS A NON•U.S. PERSON AND OBTAIN A REDUCE() RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients. U.S. Department of Labor regulation') require DBSI to disclose to a responsible plan tiducialY certain talorrnatoo in connection with the tautest that DOS' provides to a pla

amended) with respect to the Client's Account(s). 9. Non-United States Resident Additional Disclosure and Understanding. This disclosure applies to non-United States residents and non-United States domiciled entities. Client's Account Is based in the United States, and not in Client's country of residence. 0851 a

foreign person, end pay the withholding tax. Thereto:kir you are a U.S. person that is a Partner In a partnereNp conducting e trade or business In the United States, provide Form WS to the partnere,* to establish you U.S status end avoid withholding on your share of partnership income. Cat. No. i023, X CONFIDE

BLISH CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ER ISA employes benefit plan ciente: 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 pla

foreign porta and pay the withholding tax. Therefore, If you are a U.S. person that is a partner in a partnership conducting a trade or business in the United States, preside Form W-9 to the partnetehip to eatablieh your flatus and avoid withholding on your slum of partnership Income. Cot. No 1023IX Form W9 (Re

ents Account(s). 9. Non-United Stateo Resident Additiouel Disclosure and Understanaing. This disclosure amities to not-United States residents and non-United States domiciled entities. Client's Account is based in the United States, and not in Client's country of residence. DBSI accounts, products and services m

BLISH 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 pla

in the State of New York and shall be construed, and the rights,of the parties detemilned. in accordance with the laws of the State of New York and the United States, as amended, without giving effect to the choice of law or conflict-of-laws provisions thereof. 30. Headings. Paragraph headings are for convenience

as en "investment adviser" (as such term is defined in the Investment Advisers Act of 1940, as amended) with respect to the Client's Account(s). 9. Non-United States Resident Additional Disclosure and Understanding. This disclosure applies to non-United States residents and non-United States domiciled entities. C

THIS DOCUMENT OTHER THAN THE CERTIFICATION AND. IF APPLICABLE. THE CERTIFICATION REOUIREO TO ESTABLISH CLIENT'S STATUS AS A NON.U.S. plan silents: U.S. Department of Labor regulations require OBSI to disclose to a responsible plan fiduciary that DBQ provides to a plan. to assist the fiduciary In evaluating the reasonab

oreign person, and pay the withholding tax. Therefore, If you are a U.S. person that Is a Connor In n partnerehip conducting a trade or business in the United States. provide Form W-9 to the partnership to calabash your U.S. status and avoid withholding on your share of partnership Income. Cat. No.10231X Form W

amended) with respect to the Client's Account(s). 9. Non-United States Resident Additional Disclosure and Understanding. This disclosure applies to non-United States residents and non-United States domiciled entities. Client's Account is based in the United States, and not in Client's country of residence. DBSI a

BLISH 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 pla

amended) with respect to the Client's Account(s). 9. Non-United 6tateo Resident Additional Diselceure and Understanding. This disclosum apollcis to non-United States residents and non-United States domiciled entities. Client's Account is based in the United States, and not in Client's country of residence. DBSI a

ABLISH CLIENTS 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 requite DBSI to disclose to a responsible plan fiduciary certain Information in connection with the salvoes that DBSI provides to • plan

und that the way bar examiners evaluate criminal records often has little to do with that purpose. Read full article >> Judicial Conference of the United States National Labor Relations Board National Reconnaissance Office National Security Agency Securities and Exchange Commission U.S. Attorney's Offic

f Appeals for the Second Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. Department of the Treasury U.S. District Court for the District of Maryland U.S. District Court for the District of Massachusetts U.S. Dis

ity and other derivative products, including, without limitation, (i) futures contracts (and options thereon) relating to stock indices, currencies, United States government securities and securities of non-U.S. governments, other financial instruments and all other commodities, (ii) swaps, options, contracts

6 EFTA00237962 transactions and compliance with other standards. In determining whether a particular investment is appropriate for an ERISA Plan, U.S. Department of Labor ("DOL") regulations provide that a fiduciary of an ERISA Plan must give appropriate consideration to, among other things, the role that the investm

ity and other derivative products, including, without limitation, (i) futures contracts (and options thereon) relating to stock indices, currencies, United States government securities and securities of non-U.S. governments, other financial instruments and all other commodities, (ii) swaps, options, contracts

3 EFTA00236999 transactions and compliance with other standards. In determining whether a particular investment is appropriate for an ERISA Plan, U.S. Department of Labor ("DOL") regulations provide that a fiduciary of an ERISA Plan must give appropriate consideration to, among other things, the role that the investm