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524 results for “
"Client Advisor"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01460742
Dataset 10
2014-06-18
1p
387w
Subject:
RE: Client Tiering lCI
From:
Russell-W Johnson
To:
Chip Packard
…Rank Relationship
Client Advisor
1 - RICHARDS CIAMPI / LOBKLOWICZ 2 - BOGOSIAN TIMOTHY M RILEY 3 - ELMASRI TIMOTHY M RILEY 4 - UNION COMM FAGELLA/PACE 5 - GANNON MCCLUSKEY & LEIDY 6 - KADISHA NE FAGELLA/PACE 7 - ELMASRI TIMOTHY M RILEY 8 - POWERS TIMOTHY M RILEY 9 - LAKESHORE GERMANN/FINK/HASSAN 10 - VAUGHN COR SHAY W SCRUGGS - TERMED 11 - GLENN FD M TREITMAN/COHEN/AYERS 12 - API TIMOTHY M RILEY 13 - NOVAK BND WALL / HARGROVE 14 - THE COROLL C.STAFFORD/C.SCHAUER 15 - UNIVERSAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460742.pdf
EFTA00816165
Dataset 9
2018-05-03
3p
1,177w
Subject:
PERSONAL AND CONFIDENTIAL-GUARDED BY MUTUAL
CLIENT-ADVISOR
From:
Robert Trivers
To:
Jeffrey Epstein <
[email protected]
>
From: Robert Trivers To: Jeffrey Epstein <
[email protected]
> Subject: PERSONAL AND CONFIDENTIAL-GUARDED BY MUTUAL
CLIENT-ADVISOR
RELATIONSHIP Date: Thu, 03 May 2018 18:36:25 +0000 Where are you? i am in Jamaica but flying to Boston tomorrow for three days with Harvard's David Haig, then three days in New Jersey to attend to things, then Myrtle Beach for a possible psychosexual experience and then maybe Sunday with the family of Lennon Lacy, the 17 year old…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816165.pdf
EFTA01282475
Dataset 10
2017-10-13
1p
510w
…facsimile, AOL-IM -D8, 88 Chat or afax to make sure communicationwith a
Client Advisor
is established. In consideration for our agreeing to make this accomm odation to accept InsUUctions liontyou via email or facsimile requeit and upon the:condition that you acknowledge al your and agree that (i) instructions received via email or lacalmile.nre received only when actually read, and Iii) you agree to hold deemed harmless arid indemnify the Firm and its affiliates. employees. officertand directors from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282475.pdf
EFTA01283074
Dataset 10
2017-10-13
1p
494w
…we eneourageyou to continu prior to sending trading Instructions via facsimile, AOL-IM-D8, 88 Chet or bfax to make sure comniu e to phone us
Client Advisor
is established. nicationwith a In consideration for ouragreeing to make this accomm odation to accept Instructions hamlet' via email or facsimile requeit and upon thetondltion that y0u acknowledge at 'four and agree that (i) instructions received via email or lac:simile received only when actually read, and (ii) you agree to hold …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283074.pdf
EFTA01355716
Dataset 10
1p
459w
…tot:sw 88 Castor lity, we encoureon.You.to continue to phone us
Client Advisor
is esteblishert ot e-fak to make sure comniunication.with a In consideration for ouragreeing to make this accommodation to accept In'structIons from:you via email et.tacsi request and upon theConclitiorithat you acknow ledge and agree that Ili instructions received via email or latsIrremtle at your le ore deemed received only when actually re ad, and (ii) you.egree.to hold harmless arid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355716.pdf
EFTA01361740
Dataset 10
1p
343w
…Ratable Method Include market discount in income annually: No Electronic Delivery You have not selected any account cam rn unications for electronic delivery. To register and turn off paper corn in unications, log in to your account or contact your
Client Advisor
for m ore inform ation. Important Information and Disclosures Pricing This section includes the net market value of the securities in your account on a settlement date basis. including short positions. at the close of the statement period…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361740.pdf
EFTA01455338
Dataset 10
1p
376w
…72% rounded to the nearest whole percentage. Not Rated 1.949.567 69 7% Total 27,313,781.89 100% Client Service Information Your
Client Advisor
: TDS Contact Information TA IITh Telephone Number: NEW YORK NY 10154 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds: FIRST IX FIRST OUT Default Method for Stocks in a Dividend Reinvestment Plan: FIRST IN FIRST OLT Default Method for all Other Securities: FIRST IN FIRST OLT Electronic Delivery You…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455338.pdf
EFTA01445077
Dataset 10
2017-10-13
2p
409w
…facsimile, AOL-IM-DB, BB Chat or e-fax ip make sure comrriunicaiibn.iwiih a
Client Advisor
is established. In consideration for our agreeing to make this accommodation to accept Instructions from'you via ernail or facsimile 61 your request and upon the.'condliiori that ydu acknowledge and agree thot (i) instructions received via email or facsimile are deemed received only when actually read, and (ii) yo.0 agree.to hold harmless arid iridbmnify the Firm and its nfliliates, employees…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445077.pdf
EFTA01455012
Dataset 10
1p
257w
…price and quantity displayed may have been rounded. Client Service Information Your
Client Advisor
: MS Contact Information TAZIA SNIP- Telephone Number: {2121 454.2889 345 PARK AVENUE 14Th FLOOR NEW YORK NY 10154 Your Account Information Investment Objective Investment Objective: GROWTH Investment Objective: INCOME Risk Exposure: NONE SPECIFIED Please review your investment objective. It you wish to make a change or have any questions please contact your
Client Advisor
. Tax Lot Default Disposition Method Default Method for Mutual Funds: FIRST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455012.pdf
EFTA01455037
Dataset 10
2014-07-31
1p
295w
…Transactions 0.00 0.26 USD The price and quantity displayed may have been rounded. Client Service Information Your
Client Advisor
: MS Contact Information TAZIA SMITH Telephone Number: (212) 454.2889 345 PARK AVENUE 14TH FLOOR NEW YORK NY 10154 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds: FIRST Ih FIRST OLT Default Method for Stocks in a Dividend Reinvestment Plan: FIRST IN FIRST OLT Default Method for all Other Securities: FIRST IN FIRST OLT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455037.pdf
EFTA00169757
Dataset 9
2017-10-13
1p
496w
…received. To alleviate prior to sending trading Instructions vie e-mail. facsimile, ADL-IMthis possibility, we encourage you.to continue to phone us
Client Advisor
is established. -DB, 88 Chat or *fax to make sure communication with a In consideration for ouragreeing to make this accomm odation to accept Instructions ltorOyou-via email or facsimile"; your request and upon thetonditiori that you acknowledge and agree that (I) instructions realised via email or Facsimile are deemed received only when actually read…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169757.pdf
EFTA00169397
Dataset 9
2017-10-13
1p
499w
…To alleviate prior to sending trading Instructions via e-mail, facsimile, AOL-IMthis possibility, we encourageyouto continue to phone us
Client Advisor
is established. -DB, 88 Chat or ti-fax to make sure communication with a In consideration for °wag/ming to make this accomm odation to accept instructions horn' you via email or facsimile et your request and upon the 'condition that you acknowledge and agree that received only when actually reed, and (ii) you agree.to hold harmles…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169397.pdf
EFTA00165822
Dataset 9
2017-10-13
1p
484w
…facsimile, AOL-IMtagpossibility, we encourageyou.to continue to phone us
Client Advisor
is established. 88 Chat or *fax to make sure communication with In consideration for our agreeing to make this accomm odation to accept Instructions horn youvia email or facsimile"' your request and upon thedondition that you acknowledge and agree that (I) instructions received via email or facsimile are deemed received only when actually road, and (ii)yoy.agreezo hold harmles officers and directors from any and all NM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165822.pdf
EFTA01282367
Dataset 10
9p
6,180w
…securities or for any losses caused by these delays. DBSI has the right to decline to accept an order for these securities until the transfer and registration of such securities has been approved. 9. Order Placement and Cancellation/Modification Requests. When Client verbally places a trade with a
Client Advisor
. Client will be bound to the oral confirmation repeated back to Client, unless Client objects at the time of the order. Client understands that requests to cancel/modify en order…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282367.pdf
EFTA01282416
Dataset 10
16p
12,438w
…securities or for any losses caused by those delays. DBSI has the right to decline to accept an order for these securities until the transfer and registration of such securities has been approved. 9. Order Placement and Canoellation/Modification Requests. When Client verbally places a trade witlt a
Client Advisor
. Client will be bound to the oral confirmation repeated back to Client, unless Client objects at the time of the order. Client understands that requests to cancel/modify an order…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282416.pdf
EFTA01282660
Dataset 10
18p
14,661w
…securities.or for any losses caused by these delays. DBSI has the right to decline to accept an order for these securities until the transfer and registration of such securities has been approved. 9. Order Placement and CancellatimgModification Row:feats. When Client verbally places a trade witn o
Client Advisor
, Client will be bound to the oral confirmation repeated back to Client, unless Client objects at the time of the order. Client understands that requests to cancelhnodify an order that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282660.pdf
EFTA01282854
Dataset 10
12p
8,181w
…the processing of these securities or for. any losses caused by these delays. DBSI has the right to decline to accept an order for these securities until the transfer and registration of such securities has been approved. 9. Order Placement and CaneellatinntMoodication Requests, When Client verbally places a trade with a
Client Advisor
, Client will be. bound to the oral confirmation repeated back to Client, unless Client objects at the time of the order. Client understands that requests to cancel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282854.pdf
EFTA01368292
Dataset 10
1p
1,212w
…these securities or for any losses caused by these delays. DBSI has the right to decline to accept an order for these securities until the transfer and registration of such securities has been approved. 9. Order Placement and CancellatiorVModification Requests. When Client verbally places a trade with a
Client Advisor
, Client will be bound to the oral confirmation repeated back to Client, unless Client objects at the time of the order. Client understands that requests to cancel/modify an order…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368292.pdf
EFTA01368294
Dataset 10
1p
1,164w
…access, theft, systems failure and other occurrences beyond ()BSI's control. 26. Customer Inquiries/Customer Complaints. For general Inquiries, Client will contact the
Client Advisor
or Branch Supervisor assigned to Client's Account(s) for questions or assistance on any matter relating to these Account(s). Client must direct all formal complaints against DBSI or any of its employees to Deutsche Bank Securities Inc.. Compliance Department - Client Inquiries, 60 Wall Street, 23rd Floor. Mail Stop NYC60-2330, New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368294.pdf
EFTA01368298
Dataset 10
1p
846w
…Before trading in securities in a margin account, please review this Margin Disclosure carefully (which is to be read in conjunction with the entire Account Agreement). Please call your
Client Advisor
with any questions or concerns regarding the use of margin. When you purchase securities, you may pay for the securities in full or you may borrow part of the purchase price from DBSI (via a margin loan offered by Pershing). You may also borrow for purposes other than the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368298.pdf
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