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EFTA01273248.pdf
AI Summary
This is a UBS account signature page showing multiple domestic accounts (Y123568-Y123570) with margin and electronic delivery agreements. The document includes financial advisor contacts and an address at 116 E 65th Street in New York. [Rating: 5/10 - Standard banking document with multiple accounts and financial details, but lacks specific information directly connecting to Epstein case activities]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| 116 E 65th Street, New York, NY 10065-7007 | location | Address listed on the account documentation |
| UBS | organization | Financial institution providing banking services and holding multiple accounts |
| Lyle Casriel | person | Financial Advisor listed for account services |
| Scott Stedman | person | Financial Advisor listed for account services |
Full Text
Signature Page By signing below and depositing cash or securities in my accounts. I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement. as well as the terms, conditions and disclosures in the enclosed Agreements and Disclosures booklet Margin Agreement Electronic Delivery Consent I adcnowledge that when I use margin paMleges, UBS well hold the As you requested, we have sent your agreements and disclosure booklet securities In my Account as collateral against the amounts I borrow. I and other account-related documents electronically to agree to keep sufficient positions and margin In my Account to meet any gmaxtreellmaxcom, which we consider to be the e-mail address of margin calls UBS may be required to issue. By signing below, I agree that record for all owners of these accounts. The information is also available the Margin Agreement in my Client Relationship Agreement applies to at www.ubs.com/accountdIsclosures or by request to your Financial all of my accounts. including any accounts that I may open in the future. Advisor, Scott Stedman I Lyle Casriel at 1-212-821-7000. Note: MS does not extend margin for certain types of accounts (e.g., IRA and ERISA Plan accounts, Coverdeil Education Savings Accounts, 403(b)(7) Account; UGMAIUTMA Estate or 529 Plan Accounts). Likewise, I acknowledge and agree that certain securities in my account, inducing any account I may open in the future, may be loaned to UBS or to other persons or entities as described in the Margin Agreement. a traFOMITPT—teWl..q.W..._ x tti 'g foya number td 4* 440,# .44.17.41",.. 'o suk wp9titled itleti4P44'0. ,591}.(ceg ure repixt lefMt t „nrs, the ‘ci 2tPi persoWX • :.!qt-)i.g.f-1 41"1 triiiet4t, 0,406fmagtisButiterit t'SN (e.0trrAn aFortS r i"*i-cA-fr-n1ic ,. •• illichnternel ReveaucTe, reVlare The Client Relationship Agreement contains a pre-dispute arbitration clause " our located in the final section under the tide "Arbitration." For Accounts: Y123568 RMA Domestic - Sole Owner Y123567 RMA Domestic - Sole Owner 111 23576 RMA Domestic - Sole Owner 0 Check here if you have been notified by the IRS that you are subject to Y1 23575 RMA Domestic - Sole Owner backup verthholding. and therefore have crossed out item (2) above. Y1 23574 RMA Domestic - Sole Owner Y123573 RMA Domestic - Sole Owner 111 23572 RMA Domestic - Sole Owner Y123571 RMA Domestic - Sole Owner Y1 23570 RMA Domestic - Sole Owner Nr1 23569 RMA Domestic - Sole Owner X HGN, A!* AAIBLIN DATE HERE Gh Date Warairoctorl lraitligiiv4:i;tiatESi , -irrnannna taIirgnitilliri 116 E 65th Street New York, NY 10065-7007 .Emai ries- Leg;r e's '4;4:at:L:iet gmaxl0ellmax.cgm , - :"7t? • % inn iu 0093830 .9 lag t of I IYIINI 11111111 CONFIDENTIAL SDNY_GM_00020412 SI9N VNIC 89108N 1O lfI£S 21 EFTA_00131032 EFTA01273248