EFTA01512969Dataset 10
2011-01-011p209w
…use certain securities in such account for, among other things, settling short sales and lending the securities for short sales. and as a result may receive compensation in connection therewith. Please keep the following in mind when using a statement to track your brokerage activity in a margin account: The statement combines your general margin account with the special memorandum account required by Section 220.6 Regulation T. As required by Regulation T, a permanent record of your separate account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512969.pdf
EFTA01510036Dataset 10
1p211w
…use certain securities in such account for, among other things, settling short sales and lending the securities for short sales. and as a result may receive compensation in connection therewith. Please keep the following in mind when using a statement to track your brokerage activity in a margin account: The statement combines your general margin account with the special memorandum account required by Section 220.6 Regulation T. As required by Regulation T, a permanent record of your separate account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510036.pdf
EFTA01512925Dataset 10
2010-11-011p209w
…use certain securities in such account for, among other things, settling short sales and lending the securities for short sales. and as a result may receive compensation in connection therewith. Please keep the following in mind when using a statement to track your brokerage activity in a margin account: The statement combines your general margin account with the special memorandum account required by Section 220.6 Regulation T. As required by Regulation T, a permanent record of your separate account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512925.pdf
EFTA01512990Dataset 10
1p211w
…use certain securities in such account for, among other things, settling short sales and lending the securities for short sales. and as a result may receive compensation in connection therewith. Please keep the following in mind when using a statement to track your brokerage activity in a margin account: The statement combines your general margin account with the special memorandum account required by Section 220.6 Regulation T. As required by Regulation T, a permanent record of your separate account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512990.pdf