with assets, income or transactions in your account(s)
and Your business relationship with DOTCA.
Non-US Organizations: Confirmation of Tax and Compliance Responsibilities.
You confirm that it is your ... with assets, income or transactions In your account(s) and
you. business relationship with DOTCA. Furthermore, you confirm that the necessary information (to the best of your
knowledge and capabilities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392674.pdf