EFTA01368293Dataset 10
1p1,108w
…Confirmations, Statements and Other Communications. Client agrees to notify DB51 in writing, within ten (10) days after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Account(s). In the absence of such written notification, Client agrees that all transactions in Client's Account(s) will be final and binding. Client understands objections must be directed to the Branch Supervisor In writing, at the address on Client's account statement or confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368293.pdf
EFTA01450319Dataset 10
1p1,110w
…Confirmations, Statements and Other Communications. Client agrees to notify DBSI in writing, within ten (10) days after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Account(s). In the absence of such written notification, Client agrees that all transactions in Client's Account(s) will be final and binding. Client understands objections must be directed to the Branch Supervisor in writing, at the address on Client's account statement or confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450319.pdf
EFTA01355689Dataset 10
1p1,108w
…Confirmations, Statements and Other Gommunicatinee. Client agrees to notify DBSI in writing, within ten (10) days after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Account(s). In the absence of such written notification, Client agrees that all transactions in Client's Account(s) will be final and binding. Client onderstands objections must be directed to the Branch Supervisor in writing, et the address on Client's account statement or confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355689.pdf
EFTA01355810Dataset 10
1p1,111w
…Confirmations, Statements and Othor Comrhunicattone. Client agrees to notify OBS1 in writing. varier% ten (10) days after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Account(s). In the absence of such written notification, Client agrees that all transactions in Client's Account(s) will be final and binding. Client understands pbjections must be directbd to the fitonch Supervisor in writing, at the address on Client's account statement or confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355810.pdf
EFTA01393075Dataset 10
1p1,202w
…Confirmations, Statements and Other Communications. Client agrees to notify DBSI in writing, within ten (10) days after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Account(s). In the absence of such written notification, Client agrees that all transactions in Client's Account(s) will be final and binding. Client understands objections must be directed to the Branch Supervisor in writing, at the address on Client's account statement or confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393075.pdf
EFTA01461116Dataset 10
1p1,164w
…DBSI In writing, within tan (10) days after Penemittal to Client of an account statement, including making the account statement available online, end five 151days after transmittal of a confirmation, of any objection Client has to any transaction in Client's Account(s). In the absence of such written notification, Client agrees that all transactions in Client's Account(s) will be final end binding. Client understands objections must be directed to the Branch SupervIsor In writing, at the address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461116.pdf
EFTA01448505Dataset 10
1p1,111w
…Confirmations, Statements and Other Communications. Client agrees to notify DBSI in writing, within ten (10) days after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Account(s). In the absence of such written notification, Client agrees that all transactions in Client's Account(s) will be final and binding. Client understands objections must be directed to the Branch Supervisor in writing, at the address on Client's account statement or confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448505.pdf
EFTA01449009Dataset 10
1p1,178w
…Confirmations, and Transmission of Instructions Client agrees to notify DBSI in writing, within ten (101 days of sending Client a confirmation, of any objection Client has to any transaction in its Account. In the absence of such written notification, Client agrees that all transactions for its Account will be final and binding on it. Client understands that it is responsible for transmission of instructions to DBSI and that Client bears the risk of loss arising from the method of transmission…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449009.pdf
EFTA01449068Dataset 10
1p1,186w
…Confirmations, and Transmission of Instructions Client agrees to notify DBSI in writing, within ten (101 days of sending Client a confirmation, of any objection Client has to any transaction in its Account. In the absence of such written notification, Client agrees that all transactions for its Account will be final and binding on it. Client understands that it is responsible for transmission of instructions to DBSI and that Client bears the risk of loss arising from the method of transmission…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449068.pdf
EFTA01448693Dataset 10
1p1,209w
…Confirmations, Statements, and Other Communications. Client agrees to notify DBSI in writing, within ten (10) days after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Account(s). In the absence of such written notification, Client agrees that all transactions in Client's Accounts) will be final and binding. Client understands objections must be directed to the Branch Supervisor in writing, at the address on Client's account statement or confirm. For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448693.pdf
EFTA01390414Dataset 10
1p1,090w
…Confirmations, Sletanente and Other ComthunIcatione. &rant egress to notify OBS1In writing, Account(s). In atter transmittal to Client of a cOnfirmatIon, of any objection Client hag to any transaction in Client's the absence of such wiling' notification, Clint, agrees that di transactions In Client's Accounts) will be finalon end binding. Client understands objections must he directed to the Broach Supervisor in writing, et the address Client's account statement or confirm. For more information on how confirmations and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390414.pdf
EFTA01459313Dataset 10
1p1,164w
…DBSI In writing, within tan (10) days after Penemittal to Client of an account statement, including making the account statement available online, end five 151days after transmittal of a confirmation, of any objection Client has to any transaction in Client's Account(s). In the absence of such written notification, Client agrees that all transactions in Client's Account(s) will be final end binding. Client understands objections must be directed to the Branch SupervIsor In writing, at the address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459313.pdf
EFTA01365774Dataset 10
1p1,183w
…Confirmations, and Transmission of Instructions Client agrees to notify DEffil in writing, within ten (10) days of sending Client a confirmation, of any objection Client has to any transaction in its Account. In the absence of such written notification, Client agrees that all transactions for its Account will be final end binding on it. Client understands that it is responsible for transmission of instructions to DBSI and that Client bears the risk of loss arising from the method of transmission…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365774.pdf
EFTA01378948Dataset 10
1p1,202w
…Confirmations Statements and Other Communications. Client agrees to notify DBSI in writing, within ten (10) days after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Account(s). In the absence of such written notification, Client agrees that all transactions in Client's Account(s) will be final and binding. Client understands objections must be directed to the Branch Supervisor in writing, at the address on Client's account statement or confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378948.pdf
EFTA01450269Dataset 10
1p1,107w
…19. Confirmations, Statements and Other Communications. Client agrees to notify DBSI in writing, within ten (10)days after transmittal to Client of a confirmation, of any objection Client has to any transaction In Client's Account(s).; In the absence of such written notification, Client agrees that all transactions in Client's Accounts) will be final and binding. Client understands objections must be directed to the Branch Supervisor in writing, at the address on Client's account statement or confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450269.pdf
EFTA01353375Dataset 10
1p1,202w
…Confirmations, Statements and Other Communications. Client agrees to notify DBSI in writing, within ten (10) days after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Account(s). In the absence of such written notification, Client agrees that all transactions in Client's Account(s) will be final and binding. Client understands objections must be directed to the Branch Supervisor in writing, at the address on Client's account statement or confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353375.pdf
EFTA01357582Dataset 10
1p1,186w
…Confirmations, and Transmission of Instructions Client agrees to notify DBSI in writing, within ten (101 days of sending Client a confirmation, of any objection Client has to any transaction in its Account. In the absence of such written notification, Client agrees that all transactions for its Account will be final and binding on it. Client understands that it is responsible for transmission of instructions to DBSI and that Client bears the risk of loss arising from the method of transmission…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357582.pdf
EFTA01459345Dataset 10
1p1,212w
…Confirmations, Statements end Other Communications. Client agrees to notify 0951 in writing. within ten 110) days after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Account(s). In the absence of such written notification. Client agrees that all transactions in Client's AccouM(s) will be final arid binding. Client understands objections must be directed to the Branch Supervisor In writing, at the address on Client's account statement or confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459345.pdf
EFTA01449101Dataset 10
1p1,111w
…Confirmations, Statements and Other Communications. Client agrees to notify DBSI in writing, within ten (10) days after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Account(s). In the absence of such written notification, Client agrees that all transactions in Client's Account(s) will be final and binding. Client understands objections must be directed to the Branch Supervisor in writing, at the address on Client's account statement or confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449101.pdf
EFTA01459365Dataset 10
1p1,211w
…Confirmations, Statements end Other Communications. Client agrees to notify 0951 in writing. within ten 110) days after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Account(s). In the absence of such written notification. Client agrees that all transactions in Client's AccouM(s) will be final arid binding. Client understands objections must be directed to the Branch Supervisor In writing, at the address on Client's account statement or confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459365.pdf