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efta-01368301DOJ Data Set 10Other

EFTA01368301

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368301
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BY SIGNING BELOW CLIENT ACKNOWLEDGES THAT WENT 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 5, of the Account Agreement Account Number Indtviduator Joint account OF THIS IS A .10INTACCOUNT. ALL ACCOUNTOWNERSMUSTSIGNll Signature Date Print Name SSN/EIN Signature Data Print Name SSN/EIN Signature Date Print Name SSN/EIN Corporation, partnership, trust or other entity: CONFIRMATION OF AUTHORITY TO BORROW: II this Is an agreement fora trust, other fiduciary account or other non-natural petteen taccount. the authorized person hereby certifies and represents that the use of a margin account and specifically the borrowing, lending and 61. "es and Other Property as described herein and in the Margin Section is in accordance with and authorized by the provisions of trstrOst or other Ins I and Appli ming the trust or other entity. Name of Entity .. .yen ID Southern Financial LLC 86-0799192 No Signature of Officer. Partner. Trustee. Authorized Party Datc 7 3 Print Name/TrueJeffrey Epstein Signature of Officer. Partner, Trustee. Authorized Party Date Print Neme/Title Signature of Officer. Partner. Trustee. Authorized Party Date Print Name/Title FOR OFFICE USE ONLY Branch Manager approval for margin accounts: Signature Date 14 13-AWM-0196 012145,032813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059999 CONFIDENTIAL SDNY GM_00206183 EFTA01368301

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