Skip to main content
Skip to content
Case File
efta-efta01392887DOJ Data Set 10Correspondence

EFTA Document EFTA01392887

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01392887
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BY SIGNING BELOVV CLIENT ACKNOWLEDGES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section II4 page 5, of the Account Agreement. Account Number Individual or joint accountOF TMS 6 A JOINT ACCOUNT, ALL ACCOUNT OWNERSMUSTS/CM Signature Date _ Print Name SSN/EIN Signature Date Print Name SSNIEIN Signature Date Print Nome SSVEIN Corporation,portnership, trust or other entity: CONFIRMATION OF AUTHORITY TO BORROW If this is an agreement for a trust. other fiduciary account or other non-natural perionrs) account, the authorized person hereby certifies and wimesents that the use of a margin account and specifically the borrowing, lendi and pled mg of Securities and Other Prope agilescribedlierein and in the Margin Section is in accordance with and authorited by the Pravda:3rd of or o er instrument and ApQj abIet1W governing the trust or other entity. " of Entilleepera Inc . ,Ns Signature of 01-10Ser, Penner, Tnntee, Authoyi;eci f3Lrty pont!unwire*Jeffrey Epstein Pre 2 ' - - bineli i‘kt I 3 Erpicswip 6-0629193 - Signature of Officer. Partner, Trustee. AuthOdtted Party Date Print NarnefTnte Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title 0114(9, vvc(--- FOR OFFICE USE ONLY iS OSSO Branch Manager approval for margin accounts. &gamm LOU a Drfle SEP 1 9 2013 1.,t-ntrovi-etTh 14 O12'45 032813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0098187 SDNY_GM_00244371 EFTA01392887

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICOWNERSMUSTS

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.