Case File
efta-01267633DOJ Data Set 10OtherEFTA01267633
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01267633
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
leage 1 of
6)
1D
Paper toe3-9.303a-n 00E1141 WdS£ /I tIN
MI soil paAlaaay
LLCI Investment Club, or
Ameritrade
Partnership Account Application
PO Ova iTGO • °MOW. NE 643103-27oll
Fax: 866-468-6268
Clueslions? Cal' a Mew Accounts representative at 600.21e474e.
Please visit us at .1wwidemeriznutio.com fur more Information about opening an account.
hi this agreement. 'Account Ownerre end amy' refer to the entity for which this account Is establfehed and/or 'he natural person(s) authorized
to represent and act on trahail of the entity 'Yon' or 'Voce or 'TD Amodtrode' means TD Arateltrode, Inc.
1. TYPE OF ACCOUNT (Please sal:ti onoi ore ACISOOnal Noenvort may be rOQUired.)
otimttod Liability Company — Enter the tax dasslIcaUon (CaC corwa)on. SRS corporation. Px partnership)
By cheddng this
box. the undersigned managing members of the beiow-nemed Limited Llabliity Company (LW) duty organized under Una taw. n! Ike slat&
pteranoo Feted below hereby oulhatio TD Arne rftrade aserIna, Inc. CCIOarfng Firm') to open an amount. The undersigned hereby authorize
the parties listed In Section 5 (*Authorized Agents". or any one of therm as the LICs agate and attorneys-in-1mi.
®Check here If you are single member U.C.
sex here If an IndNIduel retirement account or IRA is a member piths U.0 (hersinefter. "IRA, Ur).
Dmisatment Club - By checking lite tax, the undersigned members of the imastmenl Chb Used et Section 3 of this application hereby
embalm TO Mleilreda Catering. Inc. rehearing Firm') to open en account. The undersigned rmwnhers hereby authorize tie parties listed in
Section 5 (the 'Authorized Agents l. Of any One of them, as their agent/sand attorneys-In-fact.
Dirannenhip - Dy checking this bac the undersigned general partners of a tidy expand Partnership under the laws of the statelproveica
and the name fisted In Simeon 3 of INs application herebyeuthertze TDArnerltrads Clearing, Inc. (*Clearing non Rs open an account.
The undersigned hereby Butte:eine the patties listed In Section 5 of this ePPlieellan ('Authorised ACeniell or any one of them, as ih•
Partnerships agents and attorneys to-fact
OLlinged Partnership —0y chocking this box, the tsaierygned general partners of a duly organtml Partnership under the teem or the elate/
province end the name listed in Sactien 3 of OM aophcation hereby authorize TD Ameritrade Cleating, Inc. CCIrmring Firm" to open an
account. The undersigned hereby authorize the parties listed In Reston 5 of NS application Methodist Agents"). or any one of them, as
the Partnership's apenbs end attorneys/II-I
2. FLOWING YOUR ACCOUNT
flame consult the TO Are tile We Account Handbook ter Wet glidONOOS.
I w.a he funding with:
R
h
chock. Please make chock 'aerobia to TD Ayres/Ned. Clearing, Inc.
wire tinnier to be Sleeted allot accent riper In2. Reese contact TD Aineritrode peke to initiating a reel !mate.s
bazar of assets front an eidsV-g allVInt Pasts complete end Irate en Aosert Transfer Fray: ataxy/0ms , most rocent statement.
b-arts* tom an souring TO Arrentr,40 account. Please =opiate and tndude an internal 'Minster Farm.
Lock certificates. Please cartel TD AmenTracto pdOr to submitting f erftele&
We will regutra a cup( of the appropriate Dada Atrth OTLIa lion form if you are funding this account with physical Stock Cedilla tat
For a Umbel Liab)Sy Company scoop* wo will need to mother a completed llikfing Autodzabon for halted Lattrray Company Amnt farm.
For an imeslment Club, we will need be fecelm a completed Thethv Authorizetien for lrforabnont Club Arnann4 norm.
Fore Perhenship a Limited Parthership sob" we wit need to mete, a coveted Tracing AuriorizaUcn for Partnerstip Account larrn.
4.3.. ENTITY INFORMATION
Teouthe
d Engrina
Financial
C
ru IC !timber:
66-0799182
N.S. Social Sean), Number. I tapfica04)
rise Piga (000760: j2).tr [3,4-5 Efrs, Dot Oita/
cletre;r4t rAteth
to bitty:
Isnags
eusinessAde reset
6100 Red Hook Ouartor B3
(re PO oat arm/II/drop)
%T Mu:ilea
LPOedec g 0 a o 2
Maims; Address'
aharemni footn 'bon)
Stab
LP Celle
P1waai liV
es7 0
7
7 5 _ 2 5 2 5
13woodary Phone:
Pl
urrtic 7 7 5
2 3 2 8
••••••
Emil Address (rezeircrkeereceorriedeihnorof labwepaSgautil.com
rns sari am ',trammel beds codfontalotok
lilt IIII IIII IIIIIIIIII I 111111101
6t (7) PI01760NO ! PP Z 06M C
P*Icia
!DENTAL
TIM NM AND .
SDNY_GM_00011491
flit0-0St (919) mud
'Sul mite° :wort'
EFTA_00122142
EFTA01267633
Page 2
of
6)
00CI '0N 'xic1SE:/1 17101 '6 'A it‘i 9(0!1 PAP)q
Eat/..13 Calks Dfortign Enfty-Coun07 of Torrnelkx0
(Øp' ore ssaypriele Poem W40
~rink«
DI romaticnit%hattion.
USVirgin Islands
Two of 16nenecos:
HOlds Personal Asa'
h It o Pcabd Irrteabrem vondy'/
es RM
U Ws ~Yin • msblely ~St
rpany. på•sui NrocIfy IA. Meek Writ'
4. AFFILIATIONS
OCheck here it any PartrterrAuthortrol Agent, aay member of amk krtheriiale ritniht or rink business mock* ot theirs b aeaea Maul 6gOre (SPF). Sway
Ne name of the Porbotired Agent. the name or the SPE, vials+, tee. releCorehrp to the Autholard Agent. trot courtly of Moe:
DCheck hero p etrs ParmerrAuthorizect Agent Is a 0/11610.1 10% Shate60164% Of polfcy-mning offs:SC( a pubh:ty traded comp rty Specify the Ira of the
Au00012e0 kafil, the company Coker syrdeol. tans acdress. city and sonarerovinat.
❑Chock hero any PethtulAuthortredAgem ks /ceased of «n01(6'0000 a teglitural brokarfchaltk sarctsides todua oix or member ei a ancvn:kri «GRIMM
You mal recent G Celtranoo Neorang wilh his 001,000n. Sfat.fy the name of the Aullorized Apart
S. PARTNEPIAUTHORIZED AGSM(' ONLY
NerrtePrerka~:
r D
rirs
p
pr:
'.):478;Mteein
Cato of eith:
(MMOD•YYYY)
Horn. Adle~
Little et James Island
M PO bOx Waal calta)
UB.aerielDenMyHem
al~~
(SSW
ST.' Thomas
ZIP cell' 0
D
B
0
2
Mesa specify e you ere:
Dunemployed Dittifeci nrsomemaker Ds luaent Rses.treOssea
S6uFem
Company. Inc
a100?* (if retired or ~yea):
dos
Wr
110Y132/6 of
ieuirpCongiBlit br
Blif8ng011oAfoktrenuler 83
eft Thomas
PARTNER/AUTHORIZED AGENT ONLY
Same Preho (MOW: nw. E»s. DS. non Dirt
no Lapa) Nesna
ZIP Cola: 0
o
ea
Dale OM&
Ø»'n7
item Addrest:
frie PO box Of PIN dig»
abc
p(S
.s. &chi Seemly Hureten
smy
2larColex
PCSSO %patty If you in:
Eltinemployee niredreO nHomamaker nStuoent riSelhemoroyecl
Cmpierh. NOTil»
source Cl income Walk ceussepayW):
Offlouperlonflkse at Oudneek
Emproyer Street Adclmar
Ce!
PARTNER/AUTHORIZED AGENT ONLY
Name Prehc (oplbna9: 311f. 0063. Dots. DU DIM.
Fte L.
Name:
ØØe:
Call of Birth:
• -
pAhs-o0-YYvv)
-
Hems Address
(no PO bowman diva)
u.s.aoslei Usury Number
(Scrty
i saw
ZIP Code:
seta P102/60/S0
Pap 2 ere
in .6.0 ONFI ID ENT-IA L
1188 AOSIO
SDNY_GM_00011492
SLLO.OSt. Hte9) .kai
uals0 =QM
EFTA_00122143
EFTA01267634
page 3
of
61
ODEl oN INdSE:/t HE '6
AM aril; Po"!floN
Please 'pee), 0 yes na
Illisernflered fl
eas atornernaker riStudenI nfelf.Enetoyea
Redeye/ Went
3fallta a frIODITIO plectrod or tmornproyera:
r OCartaietkonfrypO of &melts.:
Saaresetialsel kaiser
Qr.
Stela:
ZIP Code:
Mule reeks addl‘oral mein it neentety
none. burl stmt a enclose?, of my pe cocoa
G. TRADE CONFIRMATIONS AND ACCOUNT STATEMENTS
understand tatty/II rewire monthty account statements all trade confrmabons elettronkagfy wares 1 crake a selection below. If ! do not
amide a
ernal address, I wIJ Mushy a Oust totty paper statement ore monthly paper statement. Calain types of tioccunle or sclfrly
(such as call IBMS trading) require a month/y statement either riecifonlcally or via U.S. nall. I will be responsible foram loos gallop*.
Accounts vith a total ritidafion vain of $100,000 or an average of five trades per month over a Vvee-month ponied are agible to receive tree
papa ale lament and oordtrmoVon &eve ry.
If I Wool to receive &the( electionic statements or electronic conamiegorts, I veil receive sharettotclerinktmation electronically when available.
Account Statement alectronk Manta, aspIN Mordlly (32k. may lop) reach north) asp,
Quarterly g2 tee rosy apply we querfe4
Tiede
CFecUwic
EPdPer (12 Ise for enhccarrinostb, rosy copy)
OlInloec I have chocied the box, 1D Arnorltmele will provide my name to corporeSons vfiass noartt as Inold In my eocand tor the pupas of
additional accrete communlcations.
7. IN1tES111ficNlS PeRMITTED.
The undereIgned caddy that the entity may open a adterage account and enter Into purchases end sales of saturates In a cash acosunt as
welt as other types of an nsecoxts MOtouted below;
OMargin
Options: Gririto arvered calls, mite tesh-seatred puts
i2Kr eat,' spreads
kilNrbe uncovered options
2h.gcnase options
8 FINANCIAL INFORMATION
Please pro.ACe al of the lokreihp Franck' Infomtalion. Runde, litccirallen Is *sad on the entity M qualified accounts are opened as
margin accou nta. A margin account MOWS me to borrow from TD Amenirode veiny certain securer; as my totetotal. A decline In the value
01 my se Cu n ties may require me to provide additional funds, or you may face tha sale of se Gurgles In my atcounL SeWng shorl can expose me
to pet entkilly unlimbered risk. To learn more about the potential benefits of margin barraging and the assoda led treks Involved, read the Margin
Account Mend book. The end °reigned acknowledge lee*, If the account b for en IRA LW: the use of margin may generate unrelated buoinass
taxable Income MIMI) with rasped to the IRA(e) Investing in the IRA LW: and TO Arno ritrade shall have no tweetessibtIlly 03/ preparing or
making any required filings with the Internal Revenue Sinks (bating. but not limited to. IRS Form 990.7) or far payment of any meatiest
taxes with respect to such WTI.
°Chock lit bee to decline margin privileges. Open the account es cash only.
Armee Nei Prale:
IMO-124,99g
0$25,000.S49,000
Ossopoo $99,999
0Stoe 000-3249.(023
02250,0110,
ASONOtni• fleawort
U50414499
itter, Area taimad 02260.000-S499,999
Appradmate ifeia NY Vilerfh: 012`2$4.929
—
UP* ate)
03250,000-1499,999
9. OPTIONS ACCOUNT
By con* sting Section 0.1 em requesting an codetiegetauri lobe opened. Due to the Asks trnoNed In options, l undermand you ors requited to
obtain to lollovang intimation. The Finandal informatfigiceon must be completed to be considered for options.
ENTITY INFORMATION.
Nimbi, of De:me/ens: °
Woe M InanInwen
Experience:
lasess than
02
0 34
0 5'9
Itircul meant Knowl•dg
& Edocellon:
QMtiled
Cbcod
Lastensive
1:Proiesslonal bade(
Types
TrAniestkvis:
lZw000
Eames
apPlions
of
(teeoaffhlif apply)
Wee An Veer °peens
loreeonenlOteectleutt
theseset)
10310141
OSPeculation
©Mora
Eroncerveben or Copal
(Centel
ms coo-sego-4o
De50.000-$02,009
OSSOC,00341199,S29
0$15,000449099
OROOP004891.091
Clit000.coasisretess
R
50.000-199,029
LIM00,000.4249,933
1,000,00D41,999.971 6?3,2,oco.coo•
US100.000-1249.9114
2112.000100+
62:Ct st0V60.10 L 10 s e6eC
0
hp J d
NoFID
TIA L
MA ItelA0W13
SDNYGM_00011493
81.00-0St (91/9/
•S'
wing mom
EFTA_00122144
EFTA01267635
Rage 4
of
6)
90EI
NdSE:/l 1710/
'APY1 311i1.1 P
h "
3 4
WhS4 Type of AdhrhY Do
You Plan to Conduct in Yeur
Options Account?
EllicrisSicsmad
0 rttraakataricasii
WIte =Wed rags
Purchase manna
*Yet sags sewed puts
Write Caved tells
Wile oath-ouzo:I hula
Eirlta
tarlallaitana
Creole ipMatie
Pushes. options
Wale covered put)
Write COVeted oath
Write cash-seCured pule
Requites Mega haunt
laMeauAdesnood
Wrhe unman:4 °paces
Croats weeds
PurChazoodOord
WM. Canoed puts
Write cowered cage
Reasures margin mecum
tan an Irnreetoolo dIent
10: CASH SWEEP VEHICLE CHOICES (Pleascrseloct onlY ono.)
You Whir me choices in managing all aspects of my portfolio. Ills Includes offering different programs to earn tolerant nn the oath In nm/ accoist
through at Cash Balance programs. See the Client Agreement fa:ammeter° descriptice of the Cash Sweep pogrom. tf I do not mak• •
selection, my cash balances will be swept to the TD Amaritrado FDIC Insured Deposit Account. Other sweep chokes are frogable for
chants with nousenold values greater than ea00,000 and cash balances or snore than S100,000.
OTOArnaritrade FOIC Insured Ofigocit Account ODA)
EITO Amentrade Dash (Protected by UV sectinues InsOSIOr protection Corpora Pen (Silt))
nYrn
it MS MEW' P/PART OPP SIGNATURES (It Authorized Agent is a tncmbentare.or. ne or oho ouzel elan align LNIa ortmlitm.)
Members/Perinea must be of the age of majority to sign as a Member/Partner. The uryders:oned are all Members/Partners of the aforesaid
Inwielmont Gluts/RartnerehtALC. Original signatures aro roquktm& Moot:onto 610mph...of. and/or fonts are net authorized.
fall LegaINUM:
Jeffrey Epsteirtibc3outhentust Company, Inc
Sigrpfure:
fuB Legal Name:
X
Signalise:
RA Lena: Neme:
X
Sgnalute:
Full Legal
X
Signature:
Full Legal Name:
Signitufe:
Fie Legal Name:
X
Signature:
Full Legal Name:
RA Legal Name:
X
Nguema.
X
Sonature.
Foe Legal Names.
Full Legal Nam:
X
Signature:
X
Senses's:
Fun Leg.' Nasna:
Full Legal Nama:
5dhattrei
Ft ti twgol Nano:
4?('
Signalise.
Fun Legal Name:
X
Signature:
X
StartablITO
cc, r orzor Norio'
E.Irlil%ltit
ezzi riorteaso 'JO 9 Si
Full Leger Norm:
ri:DEPvNTIAL
SEMDAMA64411494
BLE0'09t (999) :xei
•94t9 usseo :u.sekš
EFTA_00122145
EFTA01267636
Rage 5
of
61
00El .°111 Vidg:/l HOZ '6 Tell ""1 P2A931)1
12. TRADING AUTHORIZATION
If Nils en Investment Cab, Padriarship. or toiled Pon therallp. Ulan etearkig Hem le gurgle:ad la lobs the Veanielldrel d Autheited Agents, or eery ons of torn.
el sa respect caxaming the wdersigners Bosom! eft Clearing Pm and rededelhedes of mutt and payment et moaner
or as they mayceder
cast'
in at molten ad Lator etanerarellanad, sane ay In at *ewe Noes necessary at lectern/al b the preelnlairailatt to the moomt cd the aolotaired.
Authorised Agents, o ere ens of then, are suthorine to ea for or cat behalf of to tlideeligslOd in Re owns :newer end vet the term bra and affect as he
wide/Wand Mole a cold Co. and em a Warta* to rtorhe on tee behalf 01 the %manneris t. income dermunds, races, confine Eons rOpOtbt Edelen:go of
omown, and oommunIcatiass at awn 1;nd. to male agreements on behalf of the cothwitrioif• noun% to Lanitrate ur mutiny *erne and webs any provisions
thereof. to appoint or femme other authcartzed Agents bo as eland on behalf of the undersigned, and peen* deal on behalf of the undersigned's accord es
fully and tomtit* as tl Authorized Agents were interested h seed eocctent, 00 w?hcul notice to the others Inerested In aid aceount The underngned hereby
nasty and =own any and at vansisetene with uteanng FWin hetelcaOte a renter reacts Watogionzed Agars, or any err at Mom, for IN and/dune's ant.
ThIs suracrteallon end indemnify is In addtdon lo (end In no way With or residers) any rIghte which Clearbg Firm may haste vadat any other cioreencnI between the
Untleellgettell end Oaring Firm Tina euthOreedon and leeway Is bending on the underMned end thek summon, holm tonetktarlet ant need and h also
Conithukg one end that meth h lull brie and seed uml reeciod by ge undersigned Weeder, nodes Weittelaltd b Clewing Firm end delvenot to 200 Scum
loath Avenue, Omaha. NE 881542831, and shed continuo after de death a Insanity dam of to understood until reeds by Clearing Finn ra written nolo groreot
but such written rthocallon shot real sled any lab/Sy In anyway moutling Iron. esnseclione trial tad prbr in the nonlist or sat when retaaeadon to, coarse Firm.
This aveciudon and Irenne.nipy Wag Irmo to the bereft of Cbeerbig Rim and of any useasser Mm, irespelhe of any Ores H any COO bithespenceinet tans*
to any cause whelsemes iv-de:Vs esekene d Clentelny Finn a any sums grin The undandsped adroweege evolving account docurnentaticth ogrestrents,
end set dealouvra eon :needing as emounl 'font ilonatinalel: ma ordenimed ogres that this aModosaon b condole* with the Winn end woolens set forth
b any operating agreement. Cyan arudes d ImOrpthitiom or other gowning belnernent of the InvestrrentCtub.PartnersteA or Lbrited Perenened end any and
ell rules end mg/takes, whetter span a implied of the hwastrnent Club, Partnership. or Untied Pertreanslin The undersigned. Mindy and seer tta hdemly
10 Ansmitnila he random and untie= Motto( Ondenueltossl and hold Irdamane nannieutrorn any uaterty ter reedng any emectonseindemnitees act
puissant to leveed/ens ghee by the Autherbad Agents. Tina undersigned age to ban todenuthem, Inunejaisly In writing, of any arrooMen1 a the Irstalment
Guth Partnership, a larded Partnership Coen Mg Agnomel any change in ccrwooldon of the kiszetzed Agents a members or any ogler mart Mkt would
Matey altar L'ie cerement erode °tare.
If NI Is en LW, then tering Firm la whetted lo !dim the tnstnetioni of Augorbed Managers. or anyone of thorn. In wary reaped concern:no the LW.
account we, Marina faro end roan beletortea of atenankka aid pop mod col nook. to Wen an dory nary weer detract Is as mitears end Lenge soOtelentatel.
in wen fished other eves mousey a ireddente to Ma edmelstrallon of to ILO amount Authated Mauves. Or any ore al them, am euthodmd to wit for
and co bah?( of to LI-Cribs tame force end effect as the tndarsIgned Moll er cote do, and am authorized to nate en behalf of the Llts exmunt demands,
Mane, 001reffedrall MOM ealamente a mcconi. red mromunicepone al away WO. lo maim agrnernint• n behalf ol no U.C'e aommt. to err:Preto or
Mead& was a Win SOY Irdereforo thereo2 and Lenera to dal! an belay of the uC s reward en hey and compete/I es g Authorized Wringers were harested
In said tomcat, tl *send Para to the taw ninon of in. tla The ierelotOgallel hereby m* and worm any
noilleallons with Clewing yam hnlo idea/
hpreePte mane by Auderbed Managens, cc any one cd Lhem, brute Lite account, this at hotitrion Is In oaken to lard h no way amt or matte) any dolts
Oaring FUT^ may have Weis *Vote ogfoomemi Wanton the Lneweged end Clearing Finn. This sehorttelon Is biding on the undue/fined rid the UC end
la their nescalne Suraleaer and anent owns dm a continuing one and eat remain in fug bras and dim mat cymbal by %he i nclenromin. or their nopeellue
successors, amleadgme by a written notice addressed to Ceasing 'big end deemed to ZIP Sash MT Moue Omaha. NE 681544031. In the vent any 01 the
uriyarsygnal cam to be maritime 01 the Lit, Clearing Ftrm Is authorized Me =the to beet slal person enema( la ad purposes. and as toed by Oda
authodoodon oral tore grin in ar+ or the i.ndoosignow or can porton< repressnbleot, deem.o o wnitm mane le Morro rem. et the odds .a forth atom,
to the aid that seen person has ceased to bee motet end will lie hoar
bend by this auto rbw Con, and (e) to tea such proms:WM neon sue papers.
nein web portion of or restrict hwesections h the Lite account as Cloadrg Finn may deem addeatra to protectg ageing Dry Handily, pen* lbw undo any
women or Mare tow or *Vends& h b fee/ amend eel k, th• mom ere of Vs undembrod was b be a snorter fl des I n rlt err retnaW02 tfternbet(e) wet
immediately owe you to be n caged of SCA lad. No rote of reraultion. Or 01 eny el the srderstged owning to h. e mamba/ of geol-2C. stets sled lere &Mond
hereby granted or aly'lateety In eroyary revile from transaeekee INtlatadply to the neapl sit thn mason notice recent by Gearing Pint Ttia atetionlasgsn shell
Inure to the bonett of Canning Fa and of anywoes= Ann. Mugge/no of try cnango et any zee In 1210 pereaval bored for any cease adeines.' and of
the amens of Mete Fernand wearer fm We acknowhege toe88Ano momt docinnoMaton, ogroesento and siek (*closure form Iodising de Minot
Cent Agreement
W this is an WA LL,C, the Undersigned admoniedge Ned TD knelled. does not to es the roar or =Whin of any IRA Yntedng In de fRALIA gird the
undersigned, and no TD antedgede ate lesponelblt for complance with se asplicade hex nem end renntalksts concerning the operation at lie IRA U.C,
inuaucmili Om nut Melte to kiterned Rooms Goer. getter rogordlou piadeers/ imniecnons, Tyr andersIgned. )(entry and goareht room." gm rad heirless
Incteneltee from any fatty me ing to the °wane of the IPA LLC. IncirdIng but engrafted to Interne Rtmenue Code provisions repardingpaideed transectima,
If Indemeelne eta pungent to Instrucdona given by the AtAhorbel Agents
13. ACCOUNT AGREEMENT'
Under Plosekic ft entre I nen" (POW to Social toady Number oar en Ws ban bay owned Mesmer idworesion number. (P) that lam not cubic:lit°
qqawiesiedding. and (g) that I am a tit person (includag a readers olei); pren4ded, homes B I am • nonresklml seen at re5c.tosal b LW emboli," I do
not nerdy Oat t am • US, parson and I terderfand that l must rushndleFunt W.68 EN. I( I have been veggie byte ERG Malian, subs.* lo bebop wiWielStic as
a reaus of chi:rod or Wart* welornipor ling. I meal ars pa (2) h
cardfasedon. I cossnowerdoo tali taw rocelmt and toed G,v Calvet Agraernorn; weave
el awneldemeritredscom or by citing 800-276-8748. Motel/ govern rry ectoute I agree to be hound by 014 ace Agreement whkh may be arnarerd tarn Ltme to
tee end which Is incorporand by We rafenwee tweets and agree bo rd rn nay and hold harmless Irdenveleee from any and ad I bflity end Cara for demeans
resulting porn any Ran eaten atm
to We Agnertunint By MI donates below. I tient mailer) at legal Sae IP COrtVICI end Lei Ne intomaton CON/tined in
this eporcanon is true end correct. I hereby request, mblect to eoeoptares by TO Meritnain an easounl be opened In the name(e) vet keel etas. 'Magee
Aore4/116111 applicable In VW brolumege *COW/et *german' contains precilspola atilbetion clauses. By • IgMng this agreement, Me Duties muse to
be bound by the forma of gm Ogneernent Indveins the arbIlmtlon *groom ant loom* in section t2 of the alone Agreement. na mines. dhidends,
proceeds wit be held el Ns. Cle or ng Fkm unless otherwise 'en Wood. I undergo/id Bet TO Marrieds may obtain a current answer a crate report to dodgers
my eroltistf. or coignutro efollaty kr *mit ce for other *Myra to Madness purrossaa Ant deddon by TI) Amato& to enionl emit may to herd on Inennethn
continfre In a consumer a radii ate
wee as the potato; of Une Clothe Finn I sindareard hat TD ArteLitrad e may note a InLoneekn moray ins soolonl-
keekeding OCON,ent deihquency and estuary dosures, b conewror x ones. mooning epodes. Upon my request. ID Arnedvede den Mann me or met cammify
of credit toppling nervy from Stk.-el they ?taw *DO inert ondlete toparbsell ray canon or CASA taxa TO Anionims• epee.> Ie noely the rheumy
a audit
resorting agencies II I dissent, the cOrreleteness or acCurtecy of the ttnration furnished by TD Antereede. By my *snob" blew I authorial TO Ansi-finds a
obtain tearer or melt reports foe to names) et fore Woo I tralentand that nondepceli Invetreents purchased throegh TD Arretaide ere rid Insured by the.
rotor* Deposit Mamma Commotion (rot). are net caillgegona o' or gmerantaed by my &mold thstriuloo, ad are outpace to Memnon it* end Ma teat Pity
Mead Os principal W. led. important Information about procedures for opening • non eccouni: To !nip the government fight the funding of wreirUrn
and money laundertno activities, federal ' aw requires at financial Ire VhAloe to oaten, verily and record Intornegen that Wirth** each pow *to
opens in account. What thta metre IOC you: Men you open an 00G04104 We Wei ask to your name. Mn..., data 04 MN and Other Information Oct aril
allow us to Identify you. We may also utlitoa a third-party Information prodder for stelficaten purposes and/or itek faraday/ of your died. Nene or
other Wand lying documents. TM Interned Revenue Service dims not ;edam your consent to any peva ton of Ind document ether tan the certification
required to mold edam withholding. All Authorised Aionth and Mews mull provide theft denatums below.
et C& 140E/60t30
Pepsi d
issa,CON9FIDENT4AL
120,1106 A09/12
SONNIGM_00011495
98005£ Igen Led
ropey mina luau
EFTA_00122146
EFTA01267637
triage 6
of
61
00EI
1+,:tdWil HE '6 'ÅN ;W!1 PÅPn
II en op6ene eoxurt has been requested, the undersignett,(Auesditied Peet) eense lo abide by the roke c4 Ue 'sled apex* exchesees end the 0poonsCiearisg
Cimporation. end we net
currant ptallk3n a
surera-ro !Sot W. M enmo of Ne risks inched
apeuro Nulkif and
•
forager-% No feet Net No Ently la
6nencjay We to
ns
anchvktte
opesne.tradeg Jau
X
:,.14
Nora a,
X
PJ:2)0iltet) Afjenra519fitil
X
Atial0fped ~TS Skfillnira'
Jeffrey Epstein, Manager
Oita:
Wø:
Orfgfin4 signotute required; electronic signaturn endor algnaLUM fonts ere not sirthofixed.
LlayntatarsztwataaagiunCSalsn cg
sa:bityja psyjsj
Irraeloole Inc e rd TO Arrodeade, Inman Ennis Del effialed compalles that are nom resporseble for end, abets services a polder.
I D Amen racle, Inc., member regRAFSIPCMFA end TD ~mitred, Clearing, Inc.,
FINRA151PC. TD kneltrade ø e trademark jomuy
owned by TO Anwitnede IP Company. Inc. end TA* ToronlaDornInlon bank. C 2013 TO Ameritrada IP Company, Inc. NI rights reserved.
Used wen permission.
te
6'L:i.l PI0Z/G0IS0 L JO L
V
Pegs Solo
I D EpNsT4AL
IDA 1186 A e3/13
SDNY_GP,1_00011496
$1,t0s)$£ (91,91 ,sed
tailroi4 u.noo ',mom
EFTA 00122147
EFTA01267638
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
1wwidemeriznutio.comDomain
labwepasgautil.comFax
Fax: 866-468-6268Phone
1249.9114Phone
4411494Phone
800-276-8748Phone
866-468-6268SWIFT/BIC
INFORMATIONWire Ref
wire tinnierRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.