Skip to main content
Skip to content
Case File
sd-10-EFTA01353384Dept. of JusticeOther

EFTA Document EFTA01353384

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 client's 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 7, of the account agreement. Account Number Individual or joint account (if this is a joint account,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01353384
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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 client's 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 7, of the account agreement. Account Number Individual or joint account (if this is a joint account,

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 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 client's 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 7, of the account agreement. Account Number Individual or joint account (if this is a joint account, all account owners must sign): Sienafile Date Not Name SSItEIN Signature Date Pint Name SSWEIN Signature Date Pont Name SSWEIN Corporation, partnership, trust or other entity: Confirmation of authority to borrow If this is an agreement for a trust, other fiduciary account or other non-natural person(s) account the authorized person hereby certifies and represents that the use of a margin account and specifically the borrowing, lending and pledging of Securities and Other Property as described herein and in the Margin Section is in accordance with and authorized by the provisions of the trust or other instrument and Applicable Law governing the trust or other entity. Nice of Entity Employer ID Nu. Signature of Officer. Partner, Trustee, Authorized Party Date Point blare/Title Signature at Or lice,. Partner, 'Du SterS. Authorized Party Date Print Namegide signature of Officer. Partner, Trustee, Authonzect Party Date Print Nam...../Tine For office use only Branch Manager approval for margin accounts: Signature Date Branch Manager approval for margin accounts: Print Name e 2010 Deutsche Danl. AO. All rights reserved. WM1S9778 015684,060218 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037737 CONFIDENTIAL SDNY GM_00183921 EFTA01353384

Related Documents (6)

OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01294896

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01448701

BY SIGNING BELOW, 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 III, page 4, of the Account Agreement. Account Number Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN): BffetNeniiiS analala Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Corporation, partnership

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01355819

rBY SIGNING BELOW, CLIENT ACKNOWLEDGES THAT CLIENT HAS RECEIVE0, 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 Sechonfil, page 5, of the Account Agreement. N i( f it%Sg Account Number Individual or joint account OF THIS IS A roiel ACCOUNT. ALL ACCOUNT OWNERS MUST SIGNY Signature Date Print Narro SSWEIN Signature Ogle Pnnt Name SSNIEIN Signature Date Print Name SS

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

19p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01329726

UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION - MIKE MONRON EY AERONAUTICAL CENTER AIRCRAFT REGISTRATION APPLICATION 1) LerE0 STATES RECISTRA1 ION N 722JE RORER a 1 iredesal C TYPE CO REGSTRATICH 0 I POWS'0*/ 0 a cans (3 4 CO- are (CTRS eV tat) 0 5 OsOnTO1 0 7 UTSKI USW COTO* (US) 0 a Wan* Colsatcw 0 a Ncnasin Capwas Copse, 2) AIRCRAFT VANSACRER ANO IVOR.IL KEYSTONE HELICOPTER S.76C N ARCRAFT SERIAL WARIER 5) NAVE(S) OF APR iCAM

64p

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.