Epstein Files Search

EFTA01282367Dataset 10

9p6,180w

…Property, or to substitute securities in Client's Account. 8. Restricted Securities. Client will not buy, sell or pledge any Restricted Securities without DBSI's prior written approval. Prior to placing any order for Restricted Securities subject to Rule 144 or 146 of the Securities Act of 1933, Client must identity the status of the securities and furnish DBSI with the necessary documents (Including opinions of legal counsel, If requested) to obtain approval to transfer and register these securities. DBSI…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282367.pdf

EFTA01282660Dataset 10

18p14,661w

…Property, or to substitute securities in Client's Account. 8. Restricted Securities. Clieot will not buy, sell or pledge any Restricted Securities without DBSI's prior written approval. Prior to placing any order for Restricted Securities subject to Rule 144 or 145 of the Securities Act of 1933. Client must identify the status of the securities and turnieh DBS1 with the necessary documents (including opinions of legal counsel. if requested) to obtain approval to transfer and regiiter tneee securities. DBSI…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282660.pdf

EFTA01368300Dataset 10

1p1,222w

…Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in the account which may result in an increase in the amount of commissions being paid to DBSI or Pershing by Client. 14. Restricted Securities. Client will not post Restricted Securities as collateral for margin transactions without the prior approval of DBSI. 15. Collection Remedies. DBSI reserves the right to assert any other remedies available under Applicable Law to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368300.pdf

EFTA01461109Dataset 10

1p1,223w

…Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in the account which may result in an increase in the amount of commissions being paid to OBSI or Pershing by Client. 14. Restricted Securities. Client will not post Restricted Securities as collateral for margin transactions without the prior approval of DEISI. 15. Collection Remedies. OBSI reserves the right to assert any other remedies available under Applicable Law to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461109.pdf

EFTA01450296Dataset 10

1p1,082w

…Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in the account which may result in en increase in the amount of commissions being paid to DBSI or Pershing by Client. 14. Restricted Securities. Client will not post Restricted Securities as collateral for margin transactions without the prior approval of DBSI. 15. Collection Remedies. DBSI reserves the right to assert any other remedies available under Applicable Law to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450296.pdf

EFTA01449089Dataset 10

1p1,224w

…Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in the account which may result in an increase in the amount of commissions being paid to DBSI or Pershing by Client. 14. Restricted Securities. Client will not post Restricted Securities as collateral for margin transactions without the prior approval of DBSI. 15. Collection Remedies. DBSI reserves the right to assert any other remedies available under Applicable Law to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449089.pdf

EFTA01357577Dataset 10

1p1,223w

…Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in the account which may result in an increase in the amount of commissions being paid to DBSI or Pershing by Client. 14. Restricted Securities. Client will not post Restricted Securities as collateral for margin transactions without the prior approval of DBSI. 15. Collection Remedies. DBSI reserves the right to assert any other remedies available under Applicable Law to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357577.pdf

EFTA01393081Dataset 10

1p1,229w

…Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in the account which may result in an increase in the amount of commissions being paid to DBSI or Pershing by Client. 14. Restricted Securities. Client will not post Restricted Securities as collateral for margin transactions without the prior approval of DM. 15. Collection Remedies. DBSI reserves the right to assert any other remedies available under Applicable Law to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393081.pdf

EFTA01464147Dataset 10

37p12,034w

…Property, or to substitute securities in Client's Account. 8. Restricted Securities. Client will not buy, sell or pledge any Restricted Securities without DBSI's prior written approval. Prior to placing any order for Restricted Securities subject to Rule 144 or 145 of the Securities Act of 1933, Client must identify the status of the securities and furnish DBSI with the necessary documents (including opinions of legal counsel, if requested) to obtain approval to transfer and register these securities. DBSI…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464147.pdf

EFTA01453152Dataset 10

1p1,224w

…Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in the account which may result in an increase in the amount of commissions being paid to DBSI or Pershing by Client. 14. Restricted Securities. Client will not post Restricted Securities as collateral for margin transactions without the prior approval of DBSI. 15. Collection Remedies. DBSI reserves the right to assert any other remedies available under Applicable Law to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453152.pdf

EFTA01449064Dataset 10

1p1,221w

…Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in the account which may result in an increase in the amount of commissions being paid to DBSI or Pershing by Client. 14. Restricted Securities. Client will not post Restricted Securities as collateral for margin transactions without the prior approval of DBSI. 15. Collection Remedies. DBSI reserves the right to assert any other remedies available under Applicable Law to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449064.pdf

EFTA01448610Dataset 10

1p1,224w

…Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in the account which may result in an increase in the amount of commissions being paid to DBSI or Pershing by Client. 14. Restricted Securities. Client will not post Restricted Securities as collateral for margin transactions without the prior approval of DBSI. 15. Collection Remedies. DBSI reserves the right to assert any other remedies available under Applicable Law to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448610.pdf

EFTA01448557Dataset 10

1p1,224w

…Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in the account which may result in an increase in the amount of commissions being paid to DBSI or Pershing by Client. 14. Restricted Securities. Client will not post Restricted Securities as collateral for margin transactions without the prior approval of DBSI. 15. Collection Remedies. DBSI reserves the right to assert any other remedies available under Applicable Law to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448557.pdf

EFTA01465344Dataset 10

50p12,676w

…Property, or to substitute securities in Ciient's Account. 8. Restricted Securities. Client will not buy, sell or pledge any Restricted Securities without DBSI's prior written approval. Prior to placing any order for Restricted Securities subject to Rule 144 or 145 of the Securities Act of 1933, Client must identify the status of the securities and furnish DBSI with the necessary documents (including opinions of legal counsel, if requested) to obtain approval to transfer and register these securities. DBSI…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465344.pdf

EFTA01353383Dataset 10

1p1,230w

…Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in the account which may result in an increase in the amount of commissions being paid to DBSI or Pershing by Client. 14. Restricted Securities. Client will not post Restricted Securities as collateral for margin transactions without the prior approval of DM. 15. Collection Remedies. DBSI reserves the right to assert any other remedies available under Applicable Law to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353383.pdf

EFTA01441060Dataset 10

24p6,073w

…Property, or to substitute securities in Client's Account. 8. Restricted Securities. Client will not buy, sell or pledge any Restricted Securities without DBSI's prior written approval. Prior to placing any order for Restricted Securities subject to Rule 144 or 145 of the Securities Act of 1933, Client must identify the status of the securities and furnish DBSI with the necessary documents (including opinions of legal counsel, if requested) to obtain approval to transfer and register these securities. DBSI…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441060.pdf

EFTA01459351Dataset 10

1p1,223w

…Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in the account which may result in an increase in the amount of commissions being paid to OBSI or Pershing by Client. 14. Restricted Securities. Client will not post Restricted Securities as collateral for margin transactions without the prior approval of DEISI. 15. Collection Remedies. OBSI reserves the right to assert any other remedies available under Applicable Law to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459351.pdf

EFTA01449004Dataset 10

1p1,224w

…Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in the account which may result in an increase in the amount of commissions being paid to DBSI or Pershing by Client. 14. Restricted Securities. Client will not post Restricted Securities as collateral for margin transactions without the prior approval of DBSI. 15. Collection Remedies. DBSI reserves the right to assert any other remedies available under Applicable Law to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449004.pdf

EFTA01465437Dataset 10

56p14,920w

…Property, or to substitute securities in Client's Account. 8. Restricted Securities. Client will not buy, sell or pledge any Restricted Securities without DBSI's prior written approval. Prior to placing any order for Restricted Securities subject to Rule 144 or 145 of the Securities Act of 1933, Client must identify the status of the securities and furnish DBSI with the necessary documents (including opinions of legal counsel, if requested) to obtain approval to transfer and register these securities. DBSI…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465437.pdf

EFTA01377849Dataset 10

1p1,230w

…Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in the account which may result in an increase in the amount of commissions being paid to DBSI or Pershing by Client. 14. Restricted Securities. Client will not post Restricted Securities as collateral for margin transactions without the prior approval of DM. 15. Collection Remedies. DBSI reserves the right to assert any other remedies available under Applicable Law to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377849.pdf