Epstein Secrets

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

gn to each other or eny thirri Deny any rights or obligations Client granted undo' this Account Agreement, including but not limited to the right to Collett any Obligations, or liquidate any Securities and Other Property held in Account(s). 15. Fees. Client understands that DBSI charges an Annual Accoun

production of records; and (B) by adding at the end the followins: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At my time befiste the return date s

ides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pone order that no

1.1f 018 Mal -2 WI EFTA01694958 g Cult Om: 5.010.2911 NoN66.8re48 weenolten Ited Keeton CNOttAtILC/O3C4STNO36 Ices cote Sine City CL No. Collett Called F 400883 et tau Loos 0103. Seta 1 06/11 10.328N CLINGS YL 3100 0.45 0.43 2 08/23 11,37PN GAIDAIS FL 5.00 0.45 0.45 3 08/23 1

contrast brine de crielita PUERTO RICO Retail Beefing Operatons PO Km 9146 San Icon. FR 009)6-C144 787.715.251 V 11366.695.2513 2f dobankrom UNITED PATES VIRGROSIANDS FEMBent PO Bor 30.1600 St Trais" VIBORD1 1.56.169S 25I If/WU* oam CONFIDENTI41„, BRITISH VIRGIN ISLANDS Fhpflank PO Bar 435

nd you may have to pay the amount in question. While We invented whether' or not them nos been an tiros. the following ate trat: We cannel I ry 10 Collett the amount in Question or reaort you as delhsocent on that amount. • The rule in mantled may remands, yOlor Statement, and we way continue to charg

dle PUERTO RICO arstBank RetailPacking Operations PO BOX 9)46 San Iwo. PR 0(7308.0146 787 77S 2511/ 18% 6.% n11 :filthiest ton CONFIDENTIAL UNITEDSTATES VIRGIN ISLANDS Tint bank PO Poe 3:S600 St Noon. VI 03803 1866.6952511 TO stersacom BNB run VIRGIN es Andlsed PO ROY 435 Road Town. Tottola

and you mry have to Pay the amount In Question. WhIle we loYestlete orb/Wm or not there hat been in tires. the folhow rig are Ow: We cannot try to Collett the amount in mention of redraft yea as deloievent On that unman. • The charge in question may remain On Wet staternent, aid we May continue to carg

te PUERTO WO TusiBank Retail garang °Keaton, PO BOX 9)46 Sena:on. PR COM8 O146 787 72S 2511/ 1,846.66.4455 5111 Ifesthasir con CONFIDENTIAL UNITEDSTATES VIRGIN ISLANDS Fintgams PO Clos 3356OO St stomas, VI 03803 1 9.66695. 2111 TO stbask.com BRITOSH run VIRGIN es Mulltat PO Roe 435 Road Tow

errots and you may to Pay the amount mention. WI,* we brioshINte whether or not there has been en emrp, the fOiS:wr rse ate bat: We Cenral try to Collett the amount in titiebbOnOl 'flat yOU as detreavent on that mown. • The charge in question may remain on your statement, and we may continue to charge