Case File
efta-01365693DOJ Data Set 10OtherEFTA01365693
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365693
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
BY SIGNING BELOW CLIENT ACKNOWLEDGES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT,
INCLUDING THE MARGIN DISCLOSURE
BY SIGNING THIS AGREEMENT THE CLIENT ACKNOWLEDGES THAT CLIENTS SECURITIES NOT FULLY PAID FOR MAY BE LOANED TO DBSI OR
TO PERSHING OR LOANED OUT TO OTHERS.
THIS AGREEMENT IS SUBJECT TO THE PRE.DISPUTE ARBITRATION CLAUSE IN SECTION III. PAGE 5, OF THE ACCOUNT AGREEMENT.
Account Number
individual orjoInt accountOF THIS IS ANOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN):
Signature
Date
Pore Name
SSN/EIN
Signature
Date
Print MOTO
SSNFEIN
Signature
Data
Print Noma.._
Corporation, partnership, trust of other entity:
CONFIRMATION OF AUTHORITY TO BORROW.
If this is an agreement fora trust. other fiduciary amount or other nen•naturie peramed eccpmr, tee stithoratd person hereby cotter's end represents that
the use of a Marge) ACCuunl and stincificallY the borrowing, lending and pledging of SOCODODD and °Mel EMPertalltraneribed heroin and :n Me Margin
Section la in accordanco with and nuthodred by the (110VII•011.9 Of IDO trust or other instrument
Am:finable Law governing the trust or other polity.
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e
k irITO.h.
fr
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ile
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Employer ICI NtIMINE
Name of Entity
Signature of Officer, Farmer, Trustee, Authorized Parry
kJ
print Namsrm.
, kbu r Pt..fr
Date bia3
Signature of Officer, Partner. Trustee. Authorized Party b
itt
retie (P./IfSinale
/ 921/
Print NemelTete
Signattee of Officer, Partner, Trustee. Authonzesi Party
Date
Print Neaten-ale
FOR OFFICE USE ONLY
Branch Manager approval for margin @mounts: Signature
Branch Manager approval for margin accounts. Print Name
Data
13
WMI34715
015684.110614
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0056672
SDNY GM_00202856
EFTA01365693
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