EFTA00812580Set 9
11p4,855w
read as follows:
§ 1401a. Co-ownership of interest in limited liability company as joint tenants with right of
survivorship, tenants in common, or tenants by the entireties
(a) Except ... limited
liability company may be held by two or more natural persons as joint tenants with right of
survivorship or as tenants in common, or by a married couple ... more natural persons hold an interest in a limited
liability company as joint tenants with right of survivorship or in joint tenancy with right of
survivorship. Except as prohibited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812580.pdf
EFTA01464014Set 10
19p3,076w
Market Deposit
Acct. #
APY
Target Amount
Trigger Amount
Client Relationship
o Individual Account
0 Joint Tenants with Right
of Survivorship
0 Joint Tenants in Common
0 In Trust For/Payable ... additions to the account shall become the property of each owner as joint
tenants, and DBTCA may release the entire
account to any owner during the lifetime of all owners ... Account Holder Title
D Individual
D ITF/POD/ATF* 0 Corporate
D Joint, with Rights D Joint, Tenants 0 Partnership
of Survivorship
in Common
Signature
Signature
Signature
Signature
Approved
Power of Attorney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464014.pdf
EFTA00133624Set 9
2019-09-04361p135,518w
effect of revoking all previous
designations made with regard to such accounts.
If a joint tenant has been designated on this signature card, it is agreed that these accounts ... death of one of us. to
the survivor. Also, it is agreed that any joint tenant may. without the consent of or notice to the other, pledge ... alive
at the time of my/our death in equal proportions. If both a joint tenant and a beneficiary (or beneficiaries) have been designated on this signature card, it is
agreed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf
EFTA01464110Set 10
37p12,028w
common" or "community property,"
Clients authorize DBSI to designate a joint
account as "joint tenants with right of survivorship," or as "tenants by the
entireties" if Clients are married ... business relationship with DBSI.
CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF
SURVIVORSHIP OR TENANTS BY THE ENTIRETIES.
CLIENTS SPECIFY INSTEAD:
Tenants ... charge by sending a written request to my
account representative. By signing below as Joint Tenants or Tenants in
Common, the parties agree that delivery by
electronic means
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464110.pdf
EFTA01400592Set 10
37p12,000w
common" or "community property,"
Clients authorize DBSI to designate a joint
account as "joint tenants with right of survivorship," or as "tenants by the
entireties" if Clients are married ... business relationship with DBSI.
CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF
SURVIVORSHIP OR TENANTS BY THE ENTIRETIES.
CLIENTS SPECIFY INSTEAD:
Tenants ... charge by sending a written request to my
account representative. By signing below as Joint Tenants or Tenants in
Common, the parties agree that delivery by
electronic means
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400592.pdf
EFTA01463534Set 10
37p12,026w
common" or "community property,"
Clients authorize DBSI to designate a joint
account as "joint tenants with right of survivorship," or as "tenants by the
entireties" if Clients are married ... business relationship with DBSI.
CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF
SURVIVORSHIP OR TENANTS BY THE ENTIRETIES.
CLIENTS SPECIFY INSTEAD:
Tenants ... charge by sending a written request to my
account representative. By signing below as Joint Tenants or Tenants in
Common, the parties agree that delivery by
electronic means
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463534.pdf
EFTA01464033Set 10
37p12,023w
common" or "community property,"
Clients authorize DBSI to designate a joint
account as "joint tenants with right of survivorship," or as "tenants by the
entireties" if Clients are married ... business relationship with DBSI.
CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF
SURVIVORSHIP OR TENANTS BY THE ENTIRETIES.
CLIENTS SPECIFY INSTEAD:
Tenants ... charge by sending a written request to my
account representative. By signing below as Joint Tenants or Tenants in
Common, the parties agree that delivery by
electronic means
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464033.pdf
EFTA01463643Set 10
35p12,013w
common" or "community property,"
Clients authorize DBSI to designate a joint account
as "joint tenants with right of survivorship," or as "tenants by the
entireties" if Clients are married ... business relationship with DBSI.
CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF
SURVIVORSHIP OR TENANTS BY THE ENTIRETIES.
CLIENTS SPECIFY INSTEAD:
Tenants ... charge by sending a written
request to my account representative. By signing
below as Joint Tenants or Tenants in Common, the parties agree that delivery
by electronic means
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463643.pdf
EFTA01463496Set 10
38p12,034w
common" or "community property,"
Clients authorize DBSI to designate a joint
account as "joint tenants with right of survivorship," or as "tenants by the
entireties" if Clients are married ... business relationship with DBSI.
CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF
SURVIVORSHIP OR TENANTS BY THE ENTIRETIES.
CLIENTS SPECIFY INSTEAD:
Tenants ... charge by sending a written request to my
account representative. By signing below as Joint Tenants or Tenants in
Common, the parties agree that delivery by
electronic means
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463496.pdf
EFTA01464147Set 10
37p12,034w
common" or "community property,"
Clients authorize DBSI to designate a joint
account as "joint tenants with right of survivorship," or as "tenants by the
entireties" if Clients are married ... business relationship with DBSI.
CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF
SURVIVORSHIP OR TENANTS BY THE ENTIRETIES.
CLIENTS SPECIFY INSTEAD:
Tenants ... charge by sending a written request to my
account representative. By signing below as Joint Tenants or Tenants in
Common, the parties agree that delivery by
electronic means
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464147.pdf
EFTA01465437Set 10
56p14,920w
common" or "community property,"
Clients authorize DBSI to designate a joint
account as "joint tenants with right of survivorship," or as "tenants by the
EFTA01465461
entireties" if Clients are married ... business relationship with DBSI.
CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF
SURVIVORSHIP OR TENANTS BY THE ENTIRETIES.
CLIENTS SPECIFY INSTEAD:
Q Tenants ... charge by sending a written request to my
account representative. By signing below as Joint Tenants or Tenants in
Common, the parties agree that delivery by
electronic means
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465437.pdf
EFTA01465344Set 10
50p12,676w
common" or "community property,"
Clients authorize DBSI to designate a Joint
EFTA01465366
account as "Joint tenants with right of survivorship," or as "tenants by the
entireties" if Clients are married ... business relationship with DBSI.
CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF
SURVIVORSHIP OR TENANTS BYTHE ENTIRETIES.
CLIENTS SPECIFY INSTEAD:
I [Tenants ... charge by sending a written request to my
account representative. By signing below as Joint Tenants or Tenants in
Common, the parties agree that delivery by
electronic means
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465344.pdf
EFTA01404220Set 10
44p6,428w
Client Relationship
0 Corporation
❑ Limited Liability Company
❑ Custody under NY UTMA
❑ Individual Account
ra Joint Tenants with Right
■ of Survivorship
❑ Foundation
❑ Partnership
❑ Non-Profit Organization
❑ Joint Tenants in Common
❑ Limited ... additions to the account shall become the property of each owner as joint
tenants, and DBTCA may release the entire
account to any owner during the lifetime of all owners ... Signatures
Required:
❑ ITF/POD/ATF* ❑ Corporate
Limited Liability
Corporation
❑ Other:
0 Joint, with Rights D Joint, Tenants 0 Partnership
in Common
of Survivorship
li'o
V \ Q. r
Print Nami^
Signa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404220.pdf