Skip to main content
Skip to content
Case File
sd-10-EFTA01380005Dept. of JusticeOther

EFTA Document EFTA01380005

Print Name 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 Num Individual q4oint acco r nt (If this is a joint a

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380005
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Print Name 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 Num Individual q4oint acco r nt (If this is a joint a

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.
Print Name 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 Num Individual q4oint acco r nt (If this is a joint account all account owners must sign): Signature Print Name Corporation, partnership, trust or other entity: Confirmation of authority to borrow /ohkev5 Date ow- 4e-3348 SSNIEIN Date SSN/fJN Date SSNIEIN 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. Name of EntiT---- Signature of Officer. Partner. Trustee, Authorized Patty Print Name/Title Signature of Officer. Partner, Trustee, Authorized Party Print Name/Title Signature of Officer. Partner. Trustee. Authorized Party ... _ Print Name/Title Employer ID No- Date Date For office use only Branch Manager approval for margin accounts: Signature Date Branch Manager approval for margin accounts: Print Name *2018 Deutsche Bank AG. All rights reserved. WM189778 015684.080218 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078050 CONFIDENTIAL SDNY_GM_00224234 EFTA01380005

Related Documents (6)

OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295555

13p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01299082

15p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463643

Deutsche Bank Private Wealth Management Account Agreement Client(s) Address City State Account Title (Complete if different from the Client above) Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT This is the account agreement ("Account Agreement") between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI"). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has an inte

35p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01441026

Deutsche Asst 84 Wealth Management Account Agreement The Haze Trust Client(s) 6100 Red Hook Quarter B3 Address St. Thomas City Account Title (Complete if different from the Client above) U.S.V.l State 00802 Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNTAGREEMENT This is the account agreement {Account Agreement) between Client and Deutsche Bank Securities Inc. {referred to herein as "DBSI"). It includes the terms and conditions and is the contract that

34p
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 JusticeApr 30, 2025

24-291_-_Incident_Report_-_Redacted

Cba #1 #2 #3 Agency Name ORI Case# Date / Time Reported Crime Incident(s) Crime Incident Crime Incident At Found Weapon / Tools Location of Incident Premise Type Case Status Invest ID# Case Disposition: Supervisor CODES: V- Victim (Denote V2, V3) WI = Witness IO = Involved Other RP = Reporting Person (if other than victim) Type: Code Name (Last, First, Middle) Victim of DOB Race Sex Crime # Home Address Home Phone Employer Name/Address Business Phone Type: Code Name (Last, First, Middle) Victim

9p

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.