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a foreign person. and pay the withholding tax. Therefore, a you are a U.S. parson that is a prier In • partnership conducting a trade a business In the United States, provide Form W-9 to the partnership to *stadia/1 your U.S. • status and avoid withholding w your share of partnerShO Cat, No. 10731X Form W-9 (Ro
amended) with respect to the Client's Account(s). 9. Non-United States Resident Additional Diselosure 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
FIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000739 EFTA 00145524 EFTA01282430 F,PSIEN. JEFR2EY E. Lft7LE ST. JAMES grIPIOA,V10pgo2 Issuea-iiisncitr e: 1/20/2015 P.KOtl-51Wiib:t40060450299.13 Se-x fish 72 in D 0/19S3 Wgt 4 : -Hair SRY• Eyes 1/2 ELL( Class Wood Type O4. Anergiaa A
rent FCC)* Score version than F CO' 8. or another type of credit score altogether. FCC,' is a registered trademark of the Fair Isaac Corporation In the Unted States and other counties AMEX002212 SONY_GM__02745511 EFTA_00232767 EFTA01674170 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 842008 p. 20/20
d you will not receive that cancelled check with your deposit or other asset account statement. If we cannot collect the funds electronically we may Issuea draft against your deposit or other asset account for the amount of the check (2) By using Pay ByComputer, Pay By Phone or any other electronic paym
rewards on Plan It purchase amounts. Terms apply. Visit americanexpress.com/payitpla nit. You Spoke. We Listened. Over 1.5 million more places in the U S started accepting American Express° Cards in 2017. Visit ShopSmallNotecom Payments and Credits Summary Total Payments Credits -$592169 $0.00
d you will not receive that cancelled check with your deposit or other asset account statement. If we cannot collect the funds electronically we may Issuea draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic pay
ifferent F CO' Score version than F 8. or another type of credit score altogether. FICO' fs a registered trademark of the Fat Isaac Corporation in the Unted States and other counties AMEX002744 SONY_GM_02746043 EFTA_00233299 EFTA01674702 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-82002 p 12/12 K
d you will not receive that cancelled check with your deposit or other asset account statement. If we cannot collect the funds electronically we may Issuea draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic pay
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