This document is an account agreement acknowledgment form for clients, including a predispute arbitration clause and tax compliance responsibilities. It requires clients to acknowledge receipt and agreement to the terms, including a predispute arbitration clause, and to confirm their tax and compliance responsibilities. It also includes specific information for ERISA employee benefit plan clients and options for joint account ownership.
doj/DataSet10/EFTA01449105.pdf
{"key_people":["J. Epstein"],"document_type":"financial","key_locations":["Virgin Islands"],"document_subtype":"Account Agreement","key_organizations":["DBSI","J. Epstein Virgin Islands Foundation, Inc"],"reference_numbers":["13-AWM-0196","012145.032813"]}