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"ACKNOWLEDGES"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02693429
Dataset 11
2011-09-05
1p
70w
Subject:
China
acknowledges
Libya arms talks
From:
Gregory Brown
To:
undisclosed-recipients:
From: Gregory Brown Sent: Monday, September 5, 2011 11:18 PM To: undisclosed-recipients: Subject: China
acknowledges
Libya arms talks Hello: China
acknowledges
Libya arms talks AJE TOP NEWS I =EPTEMBER 5, 2011 http://pulse.me/s/lwjmwaa> Government says it knew nothing about discussions that Gaddafi =orces held with firms for procuring weapons. read the attached article. http://pulse.m= <http://pulse.me> Gregory Brown Chairman & CEO GlobalCast Partners, LL= US: Tel: Fax: Skype: <= href="mailto: EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693429.pdf
EFTA01392924
Dataset 10
1p
173w
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 the Meant Agreement. Abcount Number • individualerfeist a lieN 9/3//3 01141:#41614ieC re Y Signature Dale Print Name SSWEIN Signature Date Print Name SSWEIN Corporals* portnemblp, frusta:ethereality: C0NFWMTI0N Of MilliONITY TO BORROW: If de ISenagraemett know.Mkt Mudayaaoure, or ocher norr-naturai…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392924.pdf
EFTA01355748
Dataset 10
1p
175w
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 Artatration Clause in Section III the Account Agreement. Vats 9/5M Ss Signature Date Pant Name SSWEIN Signature Date Prim Name SSNIEIN Corporeal." partnership, trust or other entity: CONFIRMATION Of AtilliORITY TO BORROW: Kite ISM, agreement formula* other fiduclayaaount or other nortnaturai person(%) account the authcetted parson hark/ certifies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355748.pdf
EFTA01459306
Dataset 10
1p
272w
BY SIGNING BELOW, CLIENT
ACKNOWLEDGES
THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE BY SIGNING THIS AGREEMENT THE CLIENT
ACKNOWLEDGES
THAT CLIENTS SECURITIES NOT FULLY PAID FOR MAY BE LOANED TO 0851 OR TO PERSHING OR LOANED OUT TO OTHERS. THIS AGREEMENT IS SUBJECT TO THE PRE.DISPUTE ARBITRATION CLAUSE IN SECTION III. PAGE 5, OF THE ACCOUNT AGREEMENT. Account Number individualorjoInt account OF THIS IS ANOINT ACCOUNT, ALL ACCOUNT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459306.pdf
EFTA01450322
Dataset 10
1p
492w
…you have read the disclosure and you understand the disclosure. Individual or joint account (IF THIS IS A JOINT ACCOUNT. ALL ACCOUNT OWNERS MUST SIGN): CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES Client
acknowledges
having sole responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable in any relevant jurisdictions that may arise in connection with assets. Income or transactions In Client's accounts) and business relationship with DBSI. CHECK A BOX BELOW ONLY IF CLIENTS DO NOT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450322.pdf
EFTA01390383
Dataset 10
1p
480w
…responsible for the procurement GI DITSI's services to the plan. you have reed the disclosure and you understand the disclosure. Individual or Joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN): CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES Client
acknowledges
having solo responsibility to fugal any tax obligation. and any other regulatory reporting duties applicable In any relevant lurillatlens that may arise in connection with wets, Income or transactions In Clent's account(s) and business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390383.pdf
EFTA01390418
Dataset 10
1p
491w
SY SIGNING wow tueNT
ACKNOWLEDGES
THAT: CLIENT HAS ftaCtrve0, READ AND AGREES TO THE TERMS AM/CONDITIONS OF THIS AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT AGREEMENT, INCLUDING THE APPENDIX WHICH CONTAINS IMPORTANT INFORMATION: ACCOUNT APPLICATION IS ACCURATE. CLIENT
ACKNOWLEDGES
WM THIS ACCOUNT AGREEMENT COMM NS A PRE-OISPUTE AREITRATION CLAUSE AT SECTION IA PAGE 5, AND CLIENT AGREES! TERMS EALL ACCOUNT AGREEMENT SIGNATORIES MUST INGIALL al(syz...... INfrifFSVIP.ÅR ' THIS DOCUMENT OTHER THAN THE CERTIFICATION THE INTERNAL REVENUE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390418.pdf
EFTA01450273
Dataset 10
1p
504w
…property upon death of the first spouse). Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Corporation, partnership, trust or other entry: CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES Client
acknowledges
having sole responsibility to fulfill any lax oblwatecns and any other regulatory reporting duties applscablo to in any relevant jurisdictions that may arise in connection with assets. income or transactions in Client's account(s) and business relationship with 0851. Furthermore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450273.pdf
EFTA01448696
Dataset 10
1p
485w
…you have road the disclosure and you understand the disclosure. Individual or joint account (IF THIS IS A JOINT ACCOUNT. ALL ACCOUNT OWNERS MUST SIGN): CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES Client
acknowledges
having solo responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable in any relevant jurisdictions that may arise in connection with assets, income or transactions in Client's accoungs) and business relationship with DBSI. CHECK A BOX BELOW ONLY IF CLIENTS DO NOT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448696.pdf
EFTA01449005
Dataset 10
1p
223w
BY SIGNING BELOW, CLIENT
ACKNOWLEDGES
THAT CUENT 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 THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN): Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Corporation, partnership, trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449005.pdf
EFTA01390393
Dataset 10
1p
175w
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 Artatration Clause in Section III the Account Agreement. bate 94M •SSie/EIN Signature Date Pant Name SSWEIN Signature Date Prim Name SSNIEIN Corporeal." partnership, trust or other entity: CONFIRMATION Of AtilliORITY TO BORROW: Kite ISM, agreement formula* other fiduclayaaount or other nortnaturai person(%) account the authcetted parson hark/ certifies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390393.pdf
EFTA01448512
Dataset 10
1p
223w
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 (IF THIS IS A JOINT ACCOUNT. ALL ACCOUNT OWNERS MUST SIGN): Signature Date Print Name _ SSWEIN Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Corporation, partnership, trust or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448512.pdf
EFTA01448600
Dataset 10
1p
225w
BY SIGNING BELOW, CLIENT
ACKNOWLEDGES
THAT CUENT 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 THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN): Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Corporation, partnership, trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448600.pdf
EFTA01459352
Dataset 10
1p
267w
BY SIGNING BELOW, CLIENT
ACKNOWLEDGES
THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE BY SIGNING THIS AGREEMENT THE CLIENT
ACKNOWLEDGES
THAT CLIENTS SECURITIES NOT FULLY PAID FOR MAY BE LOANED TO DB51 OR TO PERSHING OR LOANED OUT TO OTHERS. THIS AGREEMENT IS SUBJECT TO THE PRE.DISPUTE ARBITRATION CLAUSE IN SECTION III. PAGE 5, OF THE ACCOUNT AGREEMENT. Account Number individualorjoInt account OF THIS IS ANOINT ACCOUNT, ALL ACCOUNT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459352.pdf
EFTA01357578
Dataset 10
1p
207w
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 (IF THIS IS A JOINT ACCOUNT. ALL ACCOUNT OWNERS MUST SIGN): Signature Date Print Name _ SSWEIN Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Corporation, partnership, trust or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357578.pdf
EFTA01448701
Dataset 10
1p
223w
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): analala BffetNeniiiS Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Corporation, partnership, trust or other entity: CONFIRMATION…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448701.pdf
EFTA01390378
Dataset 10
1p
245w
BY SIGNING SELOVV, CLIENT
ACKNOWLEDGES
THAT CUENT 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 Pause in Section III. page 5.04 the Account Agreement. Account Humber kwintiduel Driblet account (F 111515A10INT ACCOUNT, ALL ACCOUNT OWNERS MUST 9614 Signature Crate Print Name SSNEEI N Signature Date Pant Name SSN/EIN Signature Date Print Name SSNTEII Capon:Won, partnership, Mato, other entitr CONFIRMATION OF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390378.pdf
EFTA01448611
Dataset 10
1p
228w
BY SIGNING BELOW, CLIENT
ACKNOWLEDGES
THAT CUENT 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 THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN): Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Corporation, partnership, trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448611.pdf
EFTA01459371
Dataset 10
1p
270w
BY SIGNING BELOW, CLIENT
ACKNOWLEDGES
THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE BY SIGNING THIS AGREEMENT THE CLIENT
ACKNOWLEDGES
THAT CLIENTS SECURITIES NOT FULLY PAID FOR MAY BE LOANED TO 0851 OR TO PERSHING OR LOANED OUT TO OTHERS. THIS AGREEMENT IS SUBJECT TO THE PRE.DISPUTE ARBITRATION CLAUSE IN SECTION III. PAGE 5, OF THE ACCOUNT AGREEMENT. Account Number individualorjoInt account OF THIS IS ANOINT ACCOUNT, ALL ACCOUNT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459371.pdf
EFTA01450329
Dataset 10
1p
227w
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 6, of the Account Agreement. Account Numb*, Individual or jant accourrt(IF TIES A JOINT ACEOUNT,AU. ACCOUNT OWNERS MUST SIGN) Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Signature Date Print Name SSN/EIN Corporatioy partnershIpe trustor fast…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450329.pdf
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