Skip to main content
Skip to content
Case File
sd-10-EFTA01355748Dept. of JusticeOther

EFTA Document EFTA01355748

12.PWM-0673 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 Artatration Clause in Section III the Account Agreement. Signature Pant Name Vats 9/5M Ss Date SSWEIN Signature Date SSNIEIN Prim Name Corporeal." partnership, trust or other entity: CONFIRMATION Of AtilliORITY TO BORROW: Kite ISM, agreement formula* other fiduclayaaoun

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01355748
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

12.PWM-0673 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 Artatration Clause in Section III the Account Agreement. Signature Pant Name Vats 9/5M Ss Date SSWEIN Signature Date SSNIEIN Prim Name Corporeal." partnership, trust or other entity: CONFIRMATION Of AtilliORITY TO BORROW: Kite ISM, agreement formula* other fiduclayaaoun

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.
12.PWM-0673 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 Artatration Clause in Section III the Account Agreement. Signature Pant Name Vats 9/5M Ss Date SSWEIN Signature Date SSNIEIN Prim Name Corporeal." partnership, trust or other entity: CONFIRMATION Of AtilliORITY TO BORROW: Kite ISM, agreement formula* other fiduclayaaount or other nortnaturai person(%) account the authcetted parson hark/ certifies and represents that the use or a margin account and speakanythe torrordng, lending and pledging of Setufkks and Other Property ars described herein.nd In thealaigInSectke h br accordance with and authorized by the provisknsol the trust of other Insturnent and Appkabk Law grweming the nest ache entity. Marne of Entity Employer ID No., Signature el Olker. Patna Trona Authorized Party Date Print Nameilltie Signature of Officer. Punier, Trustee Authorked Parry Date Print Narae/Iltie Signature Of Officer, Punk UMW., Authodzed Party Data Print Nareealtie 0 IA 13 012145.011113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0041010 SDNY_GM_00187194 EFTA01355748

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.