Epstein Index›Documents›EFTA01393041
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393041: Client and Backup (DS10)

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This document is an account application agreement containing standard client acknowledgments regarding account accuracy, pre-dispute arbitration clauses, and tax compliance responsibilities. The agreement includes backup withholding provisions and IRS certification requirements, with multiple sections requiring client acknowledgment and signature.

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PersonKeyword
Excerpt 1
BY SIGNING BELOW **CLIENT** ACKNOWLEDGES THAT: (1) **CLIENT** HAS RECEIVED.
Excerpt 2
THIS ACCOUNT APPLICATION is ACCURATE CLIÉNT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARRITRATION CLAUSE AT SECTION IL PAGES AND **CLIENT**
Excerpt 3
COMP IRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES **Client** acknowledges having sole responsibility to tax obligations and any other regulatory recorting

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