Case File
efta-01448738DOJ Data Set 10OtherEFTA01448738
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448738
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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.
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):
Signature
Date
Print Name
SSN/EIN
Signature
Date
Print Name
SSN/EIN
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 persons) 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 Entity
Employer ID No.
Signature of Officer, Partner, Trustee, Authorized Party
Date
Print Name/Tale
Signature of Officer, Partner, Trustee, Authorized Party
Date
Print Name/Tale
Signature of Officer, Partner. Trustee, Authorized Party
Date
Print Name/Title
FOR OFFICE USE ONLY
Branch Manager approval for margin accounts: Signature
Date
13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
12. PWM .0573
012145 011113
DB-SDNY-0 103850
SDNY_GM_00250034
EFTA01448738
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.