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Financial record · Feb. 6, 2009

Bank of America signature card with substitute W-9 for a savings account, 2009

A Bank of America personal savings account signature card and substitute Form W-9, dated February 6, 2009, with standard account terms and approval details.Machine-written summary

Personal Signature Card with Substitute Form W-9

BANK OF AMERICA, N.A. (THE “BANK”)

Account Numbor

Account Type REGULAR SAVINGS

By signing below, I/we acknowledge and agree that this account is and shall be governed by the terms and conditions set forth in the following documents, as amended from time to time: (1) if this account is a deposit account, the Deposit Agreement and Disclosures, the Personal Schedule of Fees and the Miscellaneous Fees for Personal Accounts, and (2) if this account is a Line of Credit, the Line of Credit Agreement and Disclosures Furthermore, I/we acknowledge the receipt of these documents. A joint account is the property of each co-owner as joint tenants with right of survivorship and payable to either co-owner or to the surviving co-owner(s) if a co-owner dies. By signing below, I/we also acknowledge and agree that the signature(s) will serve as verification for any transaction in connection with this account, any Line of Credit checks which I/we may sign, and as the certification (set forth below) of the taxpayer identification number to which I/we want interest reported.

Substitute Form W-9. (Required only for Deposit Accounts) Certification Under penalties of perjury, I certify that: (1) The number shown on this form is the correct taxpayer identification number (or I am waiting for a number to be issued to me), and (2) I am not subject to backup withholding because: (A) I am exempt from backup withholding, or (B) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all intortost or dividends, or (C) The IRS has notified me that I am no longer subject to backup withholding, and (3) I am a U.S. person (including a U.S. resident alien).

You must cross out item (2) above if you have been notified by the IRS that you are currently subject to backup withholding because of underreporting interest or dividends on your tax return. (See also IRS instructions for Form W-9).

The Internal Revenue Service does not require your consent to any provision of this document other than the certifications required to avoid backup withholding.

Tax Identification Number

ATM/Check Card Requested ? *

(Deposit Accounts Only)

3 ___ $ \Box $ ___

  1. ___ $ \Box $ ___

  2. ___ $ \Box $ ___ $ \Box $

  • By checking the box marked “ATM/Check Card Requested?”, I/we/herby request an Automatic Teller Machine Card and/or a Check Card. By signing below, I consent to the issue of an ATM Card and/or Check Card to the other account holders indicated above.

“For Massachusetts only - By checking the box marked “ATM/Check Card Requested?”, I hereby request an ATM Card and/or Check Card. By signing this Signature Card, I consent to the issuance of an ATM Card and/or Check Card to any of the account holders of this account.

Bank Information

Customer 1
NameUS DRIVER PERMIT W/PHOTO
Review InformationTRANS UNION484APPROVED EXISTING
Customer 2
Name
Review Information
Customer 3
Name
Review Information
Customer 4
Name
Review Information
Customer 5
Name
Review Information
Date02/06/2009Banking Center Name BROADWAY AND WARREN ST
Associate's Phone NumberAssociate's Name SHIVANI DURVE

95-14-8009M 02-2006 NNY

EFTA00123690

EFTA00123691

Bank of America signature card with substitute W-9 for a savings account, 2009

Financial records

A Bank of America personal savings account signature card and substitute Form W-9, dated February 6, 2009, with standard account terms and approval details.

DOJ Epstein Files, Data Set 9 · Feb. 6, 2009

Personal Signature Card with Substitute Form W-9 BANK OF AMERICA, N.A. (THE "BANK") Account Numbor Account Type REGULAR SAVINGS By signing below, I/we acknowledge and agree that this account is and shall be governed by the terms and conditions set forth in the following documents, as amended from time to time: (1) if this account is a deposit account, the Deposit Agreement and Disclosures, the Personal Schedule of Fees and the Miscellaneous Fees for Personal Accounts, and (2) if this account is a Line of Credit, the Line of Credit Agreement and Disclosures Furthermore, I/we acknowledge the rec…