Skip to main content
Skip to content
Case File
sd-10-EFTA01368301Dept. of JusticeOther

EFTA Document EFTA01368301

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 Corporat

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368301
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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 Corporat

Ask AI About This Document

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 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

Related Documents (6)

OtherUnknown

FD-I057 (Rcv. 5-8-10)

DOJ EFTA Data Set 10 document EFTA01326098

2p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01299082

15p
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 EFTA01370828

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Divisi

1p
OtherUnknown

FD-I057 (Rcv. 5-8-10)

DOJ EFTA Data Set 10 document EFTA01326145

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01481462

TABLE OF CONTENTS COMPANY SEARCH Page 2 PUBLICATIONS Pages 3-6 OFAC Pages 7-25 EFTA01481462 COMPANY SEARCH K THIS IS NOT A STATEMENT OF GOOD STANDING t HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER" \t "none" UFile Number:U 4251036 B HYPERLINK "https://sos- res.state.de.us/tin/FieldDesc.jsp" \l "INCORPORATION DATE OR FORMATION DATE" \t "none" RIncorporation Date / Formation Date:2 11/14/2006A(mm/dd/yyyy) U HYPERLINK "https://sos-res.state.de.us/tin/Fie

111p

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.