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"Client Representative"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01421739
Dataset 10
2p
364w
…drawn from the facts identified for any of the customers, I will promptly escalate the matter to my supervisor. I also acknowledge that for any customers contained in the Customer List whereby a determination was not able to be made due to insufficient documentation/information, no overdrafts will be permitted to those customers until such time as Wealth Management is able to make a determination as to status. Signature of
Client Representative
: Name of
Client Representative
: Title: Date: EFTA01421739 EFTA01421740
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421739.pdf
EFTA01375472
Dataset 10
1p
375w
…identified for any of the customers, I will promptly escalate the matter to my supervisor. I also acknowledge that for any customers contained in the Customer List whereby a determination was not able to be made due to insufficient documentation/information, no overdrafts will be permitted to those customers until such time as Wealth Management is able to make a determination as to status. Signature of
Client Representative
: Name of
Client Representative
: Title: Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375472.pdf
EFTA01453159
Dataset 10
1p
465w
…fiduciary or investment adviser. I hereby ratify all actions previously taken by DBSI consistent with this Agency Direction Letter. I consent to DBSI's simultaneously acting as agent for Deutsche on Transactions and acknowledge that DBSI has conflicts of interest, including because of the revenue sharing arrangements in place between DBSI and Deutsche (which may result in payment of compensation to my DBSI or DBTCA
Client Representative
). As a result of my appointment of DBSI as agent, I understand that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453159.pdf
EFTA01467739
Dataset 10
2p
456w
…fiduciary or investment adviser. I hereby ratify all actions previously taken by DBSI consistent with this Agency Direction Letter. I consent to DBSI's simultaneously acting as agent for Deutsche on Transactions and acknowledge that DBSI has conflicts of interest, including because of the revenue sharing arrangements in place between DBSI and Deutsche (which may result in payment of compensation to my DBSI or DBTCA
Client Representative
). As a result of my appointment of DBSI as agent, I understand that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467739.pdf
EFTA01454015
Dataset 10
1p
465w
…fiduciary or investment adviser. I hereby ratify all actions previously taken by DBSI consistent with this Agency Direction Letter. I consent to DBSI's simultaneously acting as agent for Deutsche on Transactions and acknowledge that DBSI has conflicts of interest, including because of the revenue sharing arrangements in place between DBSI and Deutsche (which may result in payment of compensation to my DBSI or DBTCA
Client Representative
). As a result of my appointment of DBSI as agent, I understand that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454015.pdf
EFTA01083978
Dataset 9
2015-03-24
4p
781w
…Visits scheduled after 6pm or on weekends will incur additional 50% service rate. ProAutomated Service Scheduling: •Email: •Phone: Requirements Before Proiect Start-up: • Signed ProAutomated Proposal form sent: • Via Fax: • Via Email: • Via Mail: 107 Chesapeake Blvd. Ste 105 Elkton, MD 21921 • Either a 50% Deposit by Check or Credit Card • OR a Purchase Order for the full project amount ProAutomated Representative Date
Client Representative
Date Date 107 Chesapeake Blvd. Ste 105 Elkton, MD 21921 4 www.proautomated.com EFTA01083981
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083978.pdf
EFTA01408939
Dataset 10
2p
412w
… and D) "I attest that I have provided all relevant information and documentation made available by the client/prospect to me to assist in the GBSA review under this Questionnaire." as contact for Signature of
Client Representative
Name of
Client Representative
Date "I have completed this Questionnaire and attest that it is accurate to the best of my knowledge based upon the information and documentation provided to me by the banking team." Signature of Individual completing form from the Center…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408939.pdf
EFTA01297513
Dataset 10
2p
446w
…relevant information and documentation made available by the client/prospect to me to assist in the GBSA review under this Questionnaire." Darren Indyke The 2017 Caterpillar Trust as contact for Signature of Name of
Client Representative
_ Date O1c1 have completed this Questionnaire and attest that it is accurate to the best of my knowledge based upon the information and documentation provided to me by the banking team.' Signature of Individual completing form from the Center of ExcellencerGBSA Questionnaire Preparation Team…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297513.pdf
EFTA01423379
Dataset 10
2018-04-30
29p
3,619w
…in the future and based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign currency balances. If you have any concerns or questions, please contact your
client representative
. The TD will not automatically roll-over upon maturity. Please note that your TD is not insured by the FDIC. Trademarks and Copyright: Moody's Investor Service, Inc. and Standard & Poor's Corporation. Standard & Poor's ("S&P") is a division of The McGraw- Hill…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423379.pdf
EFTA01364362
Dataset 10
1p
231w
…Section 2 and have obtained a client certification, please attest and sign as follows: I attest that the above information is accurate and current and based on inforrnation provided to me by as contact for -K.? en. C:....-- CIC C &gnats., of Cent ReonseeMative ?-tc%t Name of
Client Representative
Date 3 The meaning orsecurity' in this context is broadty construed and includes, but Is rot limited to, stocks, bonds, other debt instruments, security Mures, as well as any put…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364362.pdf
EFTA01363065
Dataset 10
1p
231w
…Section 2 and have obtained a client certification, please attest and sign as follows: I attest that the above information is accurate and current and based on inforrnation provided to me by as contact for -K.? en. C:....-- CIC C &gnats., of Cent ReonseeMative ?-tc%t Name of
Client Representative
Date 3 The meaning orsecurity' in this context is broadty construed and includes, but Is rot limited to, stocks, bonds, other debt instruments, security Mures, as well as any put…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363065.pdf
EFTA01364325
Dataset 10
1p
228w
…Section 2 and have obtained a client certification, please attest and sign as follows: I attest that the above information is accurate and current and based on inforrnation provided to me by as contact for -K.? en. C:....-- CIC C Slimes., of cseni Reonseenfative ?-tc%t Name of
Client Representative
Date 3 The meaning orsecurity' in this context is broadty construed and includes, but Is rot limited to, stocks, bonds, other debt instruments, security Mures, as well as any put…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364325.pdf
EFTA00421660
Dataset 9
2012-01-10
1p
190w
Subject:
Fwd: CZM Permit
From:
Darren Indyke
To:
Lesley Groff
…few weeks later. I want to let you know that I have a Third Circuit mediation that date and am not sure I would be available (depending on the time our mediation starts, etc.) but another lawyer from the office could go (probably Denise) and of course, Bob DeJongh could go along with a "
client representative
". I told her I thought the client would want the earliest possible date, but I would check and call her back. if we want…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421660.pdf
EFTA01110753
Dataset 9
1p
384w
…always had a way of negotiating and encouraging compromise which allowed every hurdle to be overcome I'm proud to say my firm is rated the #1 residential interior design firm in the country. Thanks to having worked closely with Kevin, I can truly say I've worked with the #1 estate manager/
Client representative
in my so plus years of doing business....my entire organization would say the same thing. Kevin's integrity and care, his 24/7 availability…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110753.pdf
EFTA00795777
Dataset 9
2019-01-02
3p
2,209w
…responsible for reimbursement on claims denied due to client's failure to note exceptions. failure to notify us within 48-hours fromdelivery date. or due to client or
client representative
's negligence. RETURNS/CANCELLATIONS: Stocked Artistic Tile brand items may be returned for credit within 90-days ofreceipt. Client is responsible for freight back to the point of origin. Materials sold by full cartonmust be returned in original packaging. All returns must be properly packed. Tiles received that are broken…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795777.pdf
EFTA00308279
Dataset 9
2010-03-23
43p
9,230w
Subject:
Fanc nch List
From:
Doug Schoettle
To:
[email protected]
> •
…Limes (sr ICE Fotloicing the on Site meeting March 2.2*: - 23-; 2010, among: The
client RePresentative
Gary Kerney, AI 31/5/23 ( 0 Molyneux Studtol JuanPablo Molyneux. 0P6 t MciaS Fancelli Panehng: Jean Pierre Fanelli,4 (sEtib7, t( -&)(..-6...0 office/go:0 In regard of the tittle Saint lames Othce project: WoodivOrk, 2 sEt-th 0130.) 624Lc Motyneux Studio Purchase Order =2680 Fanceb Paneling Invoice =1024 LI 4th fe StiAtt IJernn Officejron p eL Molyneux Stocko Purchase Order…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308279.pdf
EFTA00523623
Dataset 9
2011-12-16
2p
1,651w
…will not be responsible for reimbursement on clams denied due to client's failure to note exceptions. nor clients failure to notify us within 48 hours from delivery date nor due to a
client representative
's negligence Returnstancellations: • Artistic Tile branded stocked items may be returned for credit within 90-days of receipt. Client is responsible br freight back to the point of origin. Materials sold by full carton must be returned as such in original packaging. All retums must…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523623.pdf
EFTA00520792
Dataset 9
2018-06-14
3p
2,207w
…responsible for reimbursement on claims denied due to client's failure to note exceptions. failure to notify us within 48-hours fromdelivery date. or due to client or
client representative
's negligence. RETURNS/CANCELLATIONS: Stocked Artistic Tile brand items may be returned for credit within 90-days ofreceipt. Client is responsible for freight back to the point of origin. Materials sold by full cartonmust be returned in original packaging. All returns must be properly packed. Tiles received that are broken…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520792.pdf
EFTA00612157
Dataset 9
2017-07-06
11p
3,523w
…the client. 24. My telephone lines or LANANAN connections must be installed and operational prior to Security 101 commencing work. The local Security 101 representative will verify the availability and functionality of all connections prior to starling work. Changes in Scope of Work 25. My changes in the understood scope of work will be communicated and approved in writing (by an authorized
Client representative
), prior to commencing work. Permits/Bonding/Sealed Engineered Drawings 26. Permits, bonds, and other requirements by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612157.pdf
EFTA00520727
Dataset 9
2011-12-19
4p
1,912w
…due to d Tent's failure to note exceptions. noreGents failure to notify us within 48 hours from delivery date nor due to a
client representative
's negligence. RetumsCancellatio ns: • Artistic Tile braided stocked items nay be returned for credit within SO-days of receipt Client is responsible for height back to the point of engirt • Materials sold by full carton must be returned as such in original packaging. • All returns must be property packed. Tiles received that are broken…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520727.pdf
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