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1,463 results for “
"Account Agreement"
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EFTA01353367
Dataset 10
2018-09-25
1p
364w
Subject:
Butterfly Trust - new brokerage account docs
From:
Stewart Oldfield
To:
Richard Kahn
From: Stewart Oldfield Sent: 9/25/2018 12:38:58 PM To: Richard Kahn CC: Bradley Liam Osullivan BCC: Subject: Butterfly Trust - new brokerage account docs Attachments: W-9_form.pdf;
Account_Agreement
.pdf; options_agreement.pdf; Uncovered_call_writers_JE.pdf; options_agreement_JE.pdf; Client_Authorization_for_use_of_Free_Credit_Balances.pdf; limited_Trading_Authorization_Form.pdf; Trust Auth DBSI (002).pdf; Electronic_Delivery_of_Materials_Communications_Consent.pdf; WM189470_MRG006431_CIP_Notice_FINAL.PDF; 2012_Nov…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353367.pdf
EFTA01394969
Dataset 10
2018-09-25
2p
536w
Subject:
Butterfly Trust - new brokerage account docs
From:
Stewart Oldfield
To:
Richard Kahn ‹ >
…Option Objectives, Strategy Requests) o 2nd Page - sign, date and print name o 4th Page - Initial Uncovered Call Writers — Sign and date - we will need the original form as well as margin (see
Account Agreement
) For informational purposes: CIP Notice Options Disclosure Document (ODD) 2012 Nov ODD Supplement JEFFREY EPSTEIN - INDIVIDAUL ACCOUNT -Options Agreements Expire 10/31/2018. -Options Agreement — we will need the original form. o Each section must be reviewed / corrected (Client's Financial Information, Investment Experience, Option…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394969.pdf
EFTA01445148
Dataset 10
2018-09-25
4p
835w
Subject:
RE: Butterfl Trust - new brokers e account needed [I] [C]
From:
Liam Osullivan
To:
Stewart Oldfield
…Option Objectives, Strategy Requests) o 2nd Page - sign, date and print name o 4th Page - Initial Uncovered Call Writers — Sign and date - we will need the original form as well as margin (see
Account Agreement
) For informational purposes: CIP Notice Options Disclosure Document (ODD) 2012 Nov ODD Supplement JEFFREY EPSTEIN - INDIVIDAUL ACCOUNT -Options Agreements Expire 10/31/2018. -Options Agreement — we will need the original form. o Each section must be reviewed / corrected (Client's Financial Information, Investment Experience, Option…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445148.pdf
EFTA01393065
Dataset 10
2018-09-25
1p
352w
Subject:
RE: Butterfly Trust - new brokerage account needed III IC)
From:
Liam Osullivan
To:
Stewart Oldfield I I; Davide-A Sferrazza I I; Martin Zeman
…Option Objectives, Strategy Requests) • 2nd Page - sign, date and print name o 4th Page - Initial Uncovered Call writers - Sign and date - we will need the original form as well as margin (see
Account Agreement
) For informational purposes: CIP Notice Options Disclosure Document (ODD) 2012 Nov ODD supplement JEFFREY EPSTEIN - INDIVIDAUL ACCOUNT -Options Agreements Expire 10/31/2018. - options Agreement - we will need the original form. o Each section must be reviewed / corrected (client's Financial Information, Investment Experience, option objectives…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393065.pdf
EFTA01425203
Dataset 10
2018-09-25
3p
584w
Subject:
RE: Butterfly Trust - new brokers e account docs
From:
Stewart Oldfield
To:
Richard Kahn
…Option Objectives, Strategy Requests) o 2nd Page - sign, date and print name o 4th Page - Initial Uncovered Call Writers — Sign and date - we will need the original form as well as margin (see
Account Agreement
) For informational purposes: CIP Notice Options Disclosure Document (ODD) 2012 Nov ODD Supplement JEFFREY EPSTEIN - INDIVIDAUL ACCOUNT -Options Agreements Expire 10/31/2018. -Options Agreement — we will need the original form. o Each section must be reviewed / corrected (Client's Financial Information, Investment Experience, Option…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425203.pdf
EFTA01431671
Dataset 10
2018-09-25
3p
663w
Subject:
RE: Butterfly Trust - new brokers e account docs
From:
Stewart Oldfield
To:
Richard Kahn
…Objectives, Strategy Requests) o 2nd Page - sign, date and print name o 4th Page - Initial Uncovered Call Writers — Sign and date - we will need the original form as well as margin (see
Account Agreement
) For informational purposes: EFTA01431671 CIP Notice Options Disclosure Document (ODD) 2012 Nov ODD Supplement JEFFREY EPSTEIN - INDIVIDAUL ACCOUNT -Options Agreements Expire 10/31/2018. -Options Agreement — we will need the original form. o Each section must be reviewed / corrected (Client's Financial Information, Investment Experience, Option…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431671.pdf
EFTA01594860
Dataset 10
2013-07-15
13p
4,813w
Subject:
SOUTHERN TRUST COMPANY, INC - W97565001
From:
AWM Dodd Frank Documentation Team
To:
Account Opening Maintenance
…by the undersigned to purchase securities on margin, and to otherwise borrow against securities (together with any amendments, restatements, modifications, or supplements, the "Margin
Account Agreement
"), and the foregoing authorization is subject to the terms of the Margin
Account Agreement
. Signature All account owners are required to sign below. The undersigned acknowledges that this authorization is subject to the General Terms for Accounts and Services, as the same may be amended, restated, supplemented, or otherwise modified from time to time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594860.pdf
EFTA01376365
Dataset 10
1p
508w
"
Account Agreement
": An agreement in substantially the form of Exhibit G hereto. "Accountants' Certificate": A certificate of a firm of Independent certified public accountants of national reputation appointed by the Issuer pursuant to Section 10.8, which may be the firm of Independent Accountants that performs certain accounting services for the Issuer or the Collateral Manager. "Accredited Investor": An "accredited investor" as defined in Rule 501(a) under the Securities Act. "Act" and "Act of Holders": The meanings specified in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376365.pdf
EFTA01268377
Dataset 10
3p
1,499w
…The Authorized Agents) represents they are (anther wch the Account Ownerts) investment object nets, tinancal situation, and needs, and wel invest in a earner consistent with these obtedives. The Clent Agreement set forth in the
Account Agreement
and el other agreements apcbcauble to this Account. shall apply equaly to the Authorized Agon;(s). II Foe Tracing Authorizer:on is chosen. this aulterly induCke the right to request deg...icy of securities Cr mories tram the account in the Account Owner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268377.pdf
EFTA01269198
Dataset 10
63p
23,128w
…Address: Tel: Name: Financial Strategy Group, Ltd. EN: Name: Darren Indyke SSW: ID Type: sift -+4 /11 4r V No: Name: SSN: U ID Type: No: Name: SSN: ID Type: No: It/lc hereby ackikmledge having received Prepared by: the Deposit
Account Agreement
, the Pmt Banton) Information Shying and Privacy Authorized by• Policy, and the product rntra and fees. NA 101E7/2002 NNS-0001 rnstructione for corpplction Please print this form 3 times and complete in triplicate in blue or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf
EFTA01368611
Dataset 10
1p
780w
…Transfers"), subject to transfer and withdrawal restrictions set forth below and in the Deposit Account Terms and Conditions (the '
Account Agreement
') that governs such Account; iii. register for bill payment services to pay bills or make payments (the 'Bill Payments') from your Account(s) to entities or persons in the United States (the 'Bill Payment Service") via either ACH payments or checks. iv. initiate stop payment orders, subject to the terms and conditions contained in the
Account Agreement
. v. send…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368611.pdf
EFTA01448751
Dataset 10
1p
976w
…transmit data obtained from and about you in the course of your accessing and using the Internet Banking Services. You agree that any information on the Bank's records may be disclosed to our Service Providers and to third parties as designated by you in compliance with our procedures, your
Account Agreement
, or as required or permitted by law or regulation, including without limitation:Where it is necessary for completing transfers or other transactions or to send notice of dishonor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448751.pdf
EFTA01704293
Dataset 10
2006-03-04
100p
47,912w
…change (including increasing APRs/DPRs and foes, changing fixed APRs/DPRs to variable APRs/DPRs, and adding new terms) In accordance with the Agreement governing your Account. MI terms of the Agreement not amended herein remain in full force and effect. This is an important Notice of changes to your American Express Card
Account Agreement
. We recommend that you carefully review these changes, share them with any Additional Cardmembers on your Account, and then keep this Notice for future reference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704293.pdf
EFTA01578511
Dataset 10
1p
1,936w
…the amount in question or any interest or this staterrere Otter fen (Mated 10 that amount Animal Renee 11elle. If your
Account Agreement
has an anneal membership lee • vmfe you do rot have to pay the amount in question you we responsible for ander smiler Nude lot issuance or soltabati of your Stove it will be billed each the remainder of your balance year or In re:nerdyor Quarterly installment% This leo andbi chair are owed whet*, • We can naives…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578511.pdf
EFTA01495184
Dataset 10
2012-09-01
1p
267w
…the Asset
Account Agreement
. Effective on or about November 16th, the Deposit Sweep interest calculation will be based on the daily balance method. as descnbed below. The Combined Terms and Conditions have been modified to reflect this change. Unless otherwise Indicated below, all other terms and conditions of the various account agreements still apply. Please contact your J.P. Morgan team if you have questions about this change. The Second Paragraph of Section 1 of the Asset
Account Agreement
shall…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495184.pdf
EFTA01448715
Dataset 10
1p
976w
…transmit data obtained from and about you in the course of your accessing and using the Internet Banking Services. You agree that any information on the Bank's records may be disclosed to our Service Providers and to third parties as designated by you in compliance with our procedures, your
Account Agreement
, or as required or permitted by law or regulation, including without limitation:Where it is necessary for completing transfers or other transactions or to send notice of dishonor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448715.pdf
EFTA01578497
Dataset 10
1p
1,996w
…1 VI webette: P y a ,,,r vy w . y P.t cp 3 Intormalion About Your Account rates v.ill vary wool the marlet based on the Prime Pale or sera may described in 'cur
Account Agreement
If any "wrest charge Is doe we nil chine you al Ue011og at Paymeals: You may melt payments by any ol the o NAM fisted below. teat a in mourn inmost chair Of 51 50 or such amount staled in your Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578497.pdf
EFTA01578475
Dataset 10
1p
1,944w
…these preferences. 0 Stand IIICIUMOS IO: S -->4 Payments to: Visit Ur Webs itc P aW NZ • Miamian Abed Thor Want there ki a lore un transaction tee of 3° . of the U S eat amount of any long, trameartn lot some accounts Please see your
Account Agreement
for reariusx0 CrodIllog of Parma: You may make oarmenti by err of the Mom listed talon. *at these lees The amount at you, papmera shouts be al east )err minimum payment doe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578475.pdf
EFTA01578495
Dataset 10
1p
1,963w
…you are reManSible for this statement the rtmurcer re 'Me Pelage Areal Reetreal NOW.: It Star
Account Agreement
haS an annual merrgren IM • We can achy w Unead armee aslanSt lsce Credit km8 ardor song:charm for issuance or astlabley or taxaaccount it wit be tilled each year Or in menthe Or Queen/ inStallmen% Tea leeUde charge ate Crag whether Your Right* If YOu An Diatabiled With Tow Credit tart Portlems a not you use your Account and y<'u…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578495.pdf
EFTA01578480
Dataset 10
1p
1,969w
…It you are asassfe0 nth the goons or seryas tint you rave Welland Web your payMents that 'OU male should be Sere to the regular Portnent address Steno On and cad and you haratned n good flan to correct ter problem7Mb UM merchant this sidemen*. you my hate the rata not to pay the remainednate due cn the evade. Annan Rama *Mho: d your
Account Agreement
has an armor membership To use this right allWIN Wan must be true fee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578480.pdf
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