This document is an account agreement outlining the responsibilities and acknowledgments of the client regarding their account with DBSI. It includes sections on trusted contact person information, client responsibilities for tax and compliance, and important information for ERISA employee benefit plan clients. The document also mentions the client's ability to update or revoke information related to the trusted contact person and acknowledges the client's understanding of the terms and conditions of the agreement.
doj/DataSet10/EFTA01380093.pdf
{"document_type":"correspondence","document_subtype":"account agreement","key_organizations":["DBSI","Pershing","Internal Revenue Service","U.S. Department of Labor"],"reference_numbers":["WM189778","015684.050218","DB-SDNY-0078234","SDNY_GM_00224418","EFTA01380093"]}