Skip to main content
Skip to content
Case File
efta-01450310DOJ Data Set 10Other

EFTA01450310

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450310
Pages
1
Persons
0
Integrity

Summary

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 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 5. of the Account Agreement. Account Number individual or joint account OF NIS 6 A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN): Signature Date Print Name SSIWEIN Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Corporation, portnersNp,tnestorotherentity: CONFIRMATION OF AUTHORITY TO BORROW: If this is an agreement fore mist, other firturiary 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 plalszing of Securities and Other Property M described herein and In the Margin Section is in accordance with and authorized by the provisions ol 10.lrosror er instrument and &?ticable Law governing the trust or Other entity. ors Inc NamedEntitv Employer ID lit°629193 Signature of Officer, Penner, Trustee. Authorized Reny Jeffrey Epstein ( r - Print Norman% Gate *11\1i 3 Signature of Officer. Partner, Trustee. Authorized Party Date Print Name/Title Signature of Officer, Partner. Trustee, Authorized Party Date Print Name/Title FOR OFFICE USE ONLY Branch Manager approval for margin 'tramp'. Sionaitora Date 14 13.AWM-0196 012145.032813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105865 CONFIDENTIAL SDNY_GM_00252049 EFTA01450310

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.