Skip to main content
Skip to content
Case File
efta-efta01273253Other

Corporate Signature Page

DOJ EFTA Data Set 10 document EFTA01273253

Date
Unknown
Source
Reference
efta-efta01273253
Pages
2
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01273253

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.
Corporate Signature Page Max Hotel Services Corp. Account Nurnber and Description Signature Iteqtarement IW,1- 365 ,35/24e, or • • Mk ,i,7-.04)s,lb.,, it t Al authorized individuals for this account must sign this document By signing below, I acknowledge that I understand and agree, on behalf of the corporation, with the terms and conditions of the UBS Client Relationship Agreement, as well as the terms, conditions and cksdosures in the Agreements and Disclosures booklet that is enclosed or that I previously received. M an authorized individual for this account, I have full power under the corporate resolutions to submit valid orders and other instructions on behalf of the corporation. Margin Agreement I acknowledge that when I use margin privileges, UBS MI hold the securities in my Account as collateral against the amounts I borrow. I agree to keep sufficient positions and margin in my Account to meet any margin cats UBS may be required to issue. By signing below, I agree that the Margin Agreement In my Clem Relationship Agreement applies to all of my account, Including any accounts that I may open in the future. None: (IBS does not extend margin for certain types of accounts (e.g., IRA and ERISA Man accounts, Coverdell Education Sayings Account; 4030(7) Accounts, LIGMAIUTARA Estate or 529 Plan Accounts). Likewise, I acknowledge and agree that certain securities In my account, including any account I may open in the future, may be loaned to UBS or to other persons or entities as described In the Margin Agreement Electronic Delivery Consent As requested. I tend my Agreement and Disclosures booklet and other account-relatedted document electronicaly at which is the e-mail address of record for all owners of this account I understand that the information is also available at mwr.ubs.conVaccountdisclosures or by request to my Financial Advisor at 1-212-821-7000. itil-9,FornvpertfleatIonr`‘4)1413, Attuettoirtierihd 4,D certification InstriaoTVolligiii • n>rat hav&jfiliki`to,reporf5 Tbe Internal.Revenue ses..,:n ollTthiff,912EtnStiriallY prevision of this denim* othekr.th.m ;Cerrtlfiariloits E0 For Business Services Account(s): ,croyfiortict,timpayet 'dent& I l'9"9PETrnq rk!ar6Walt119;f0Ca nUSriPerIObe )1). tfirin:i ervalne Hiwinectat illithrOdirnegade 6(033 Kaye I : like Via tiZej i ile.yj,i. Apelorti . fin.thWritcigrisj0 ...- me illartRWilaS rePti-qP3: 11C0'1'• ....1/2,c;tris abaTilfyou vtiferilciteaF rtieitul pelxt1/4teykup w11!ioldirci at;;Ittil-IS;YitUa:PeZabffAILIthr1;:filifi' , - : _ ., The Client Relationship Agreement contains a pre-dispute arbitration clause located In the final section under the title -Arbitration.- Check here if you have been notified by the IF6 that you O are subject to backup withholding, and therefore have crossed out paragraph 2 in the Certification above. Tax Classification: ®Corporation g Date OS-Corp ENTER SSN HERE SIGN AND DATE HERE Lisoyworgesq,Lditankat . tT-i:LIE&Iais-4.,“C,mMs.V.thaatatarA:PicAltr1E 1, 1 New York, NY 10065-7007 C 9438 ,D39 Page 1 cf 2 CONFIDENTIAL ui 1111 Can gnued cn r,extpage. SONY_GM_00020421 San O1 Minna 0NV N915 19 EFTA_00131041 EFTA01273253 t.n a O C ZD C 0 tn 20 Small Ad d itsliceftc2f dira II JS436.t,0 -9 I 2 of . CONFIDENTIAL SDNY_GM_00020422 EFTA _00131042 EFTA01273254

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1-212-821-7000
SWIFT/BICLIGMAIUTARA
Tail #N915

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01437704

Amercias Edition March 2016 The limits of monetary policy: Are central banks losing their magic touch? Marketing Material EFTA01437704 The limits of monetary policy Amercias Edition I March 2016 2 The limits of monetary policy: Are central banks losing their magic touch? Letter to investors Central bank policy intervention has dominated the investment landscape for the last eight years. As some monetary policy was certainly helpful — at least from a financial market perspective

54p
OtherUnknown

`Oral

DOJ EFTA Data Set 10 document EFTA01329414

310p
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 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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269322

ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322

32p
Dept. of JusticeApr 27, 2021

Reddit Accused of Violating Sex Trafficking Laws

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 COMPLAINT FOR VIOLATION OF FEDERAL SEX TRAFFICKING LAWS DAVIDA BROOK (275370) dbrook@susmangodfrey.com KRYSTA KAUBLE PACHMAN (280951) kpachman@susmangodfrey.com SUSMAN GODFREY L.L.P. 1900 Avenue of the Stars, Suite 1400 Los Angeles, CA 90067 Phone: (310) 789-3100; Fax: (310) 789-3150 ARUN SUBRAMANIAN (Pro Hac Vice forthcoming) asubramanian@susmangodfrey.com SUSMAN GODFREY L.L.P. 1

45p

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.