Skip to main content
Skip to content
Case File
sd-10-EFTA01390369Dept. of JusticeOther

EFTA Document EFTA01390369

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 OWNERS MUST SIGN), Signature Date _ Print Name SSN/EIN Signature Date Print Name SSNIEIN Signature Date Print Nome SSVEIN Corporat

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01390369
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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 OWNERS MUST SIGN), Signature Date _ Print Name SSN/EIN Signature Date Print Name SSNIEIN Signature Date Print Nome SSVEIN Corporat

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 OWNERS MUST SIGN), Signature Date _ Print Name SSN/EIN Signature Date Print Name SSNIEIN Signature Date Print Nome SSVEIN Corporation,partnership, trust or ether entity: CONFIRMATION OF AUTHORITY TO BORROW If this is en eg reamers 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, lendi and pled ing of Securities and Other Prope agilascribedlierein and in the Margin Section is in accordance with and authorited by the Cativrteard of Oro er instrument and -Nemo Enafleepers Inc . of w governing the trust or other entity. ErPfraTef I Signetuie of 0114r, Penner, fiustee,Authoti;eci fly pont!unwire*Jeffrey Epstein Pre Signature of Officer. Partner. Trustee. Authallted Party Date Print NamorTitte Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Tole 0114(9, vvc(--- FOR OFFICE USE ONLY iS Branch Manager approval for margin accounts. Signoture LOUD,ieOSSO SEP 1 9 2013 14 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0094852 CONFIDENTIAL SDNY_GM_00241036 EFTA01390369

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01409753

EFTA01409753 EFTA01409754 EFTA01409755 EFTA01409756 EFTA01409757 EFTA01409758 EFTA01409759 EFTA01409760 EFTA01409761 EFTA01409762 EFTA01409763 EFTA01409764 EFTA01409765 EFTA01409766 Deutsche Asset & Wealth Management Account Agreement Southern Financial LLC Client(sl Address 6100 Red Hook Quarter B3 St Thomas 00802 City State Zip Code mCn Account Title (Complete if different from the Client above) Account Numberfs) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREE

45p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295555

13p
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 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
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01299082

15p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p

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.