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EFTA01273262.pdf
AI Summary
This is a UBS bank account signature page and client relationship agreement for 116 East 65th Street LLC, containing standard banking terms, margin agreement acknowledgments, and account setup documentation. The document establishes banking relationships and trading privileges for the LLC entity. [Rating: 6/10 - Banking documentation for an LLC that may be connected to Epstein's financial network, with specific address and account details]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| 116 East 65th Street, New York, NY 10065-7007 | location | Registered address for the LLC |
| 116 East 65th Street LLC | organization | Limited liability company opening UBS account |
| UBS | organization | Bank providing account services and margin agreements |
Full Text
Limited Liability Company (LLC) Signature Page 116 East 6Sth Street LLC Account Number and Desaiption Smature Requitement 1 8 C By signing below, I acknowledge that I understand and agree, on behalf of the limited liability company (LLC), with the terms and conditions of the L185 Client Relationship Agreement as well as the terns, conditions and disclosures in the Agreement and Disclosures booklet that is enclosed or that I preciously received. As an authorued Individual for this account, I hee rid' power wider to submit valki orders and other instructicst on behalf of the LLC. if the LLC is disregarded for income tax purposes, I have included the tax identification number of the beneficial owner and signed on the first me below. Margin Agreement I acknowledge that when I we margin privieges, U8S wil hold the securities in my Account as collateral against the amount I borrow. I agree to keep sufficient positions and margin in my Account to meet any margin calls 1165 may be required to issue. By signing below, I agree that the Margin Agreement in my Client Relationship Agreement applies to aN of my accourtb, Including any account that I may open in the future. Note: UBS does not extend margin for certain types of account (e.g., IRA and ER1S4 Man accoun4, Corerdea Education Savings Account; 403(9)(7) Accounts, UGMAILITMA, Estate or 529 Han Accounts). Likewise, I acknowledge and agree that certain securities in my account, including 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. Electronic Delivery Consent As requested, I received my Agreements and Disdosures booklet and other account-related document electronically at gmax1DeOrnax.com which is the e-mail address of record for all owners of this account. I understand that the informations also available at vrtvw.ubs.comMaountdeckesses or by request to my financial Advisor at 1-212-821-7000. ktotoinitcwIlltSfoot0),;16-',.:.44.it?,n444tie e"t • yCht, ii.W4R4,Sr itriftit. Under perialteasae linternatfrtentg ' PaatiP 1 Hetl enr ioid4tiu gablit cys italoki 'pran 448. ' 4 — cP4)1Iiii • ,Nit•-,..•Frir.A;J:1 cenifhtionA9 e m, . • tt• because Bed.totepoalltrtereptoctti Lt.l!40 The Internal. Revenue, does not redo eciys the Clint Relationship Agreement contains a pre-dispute arbitration provision; of this docUment,other than,theOertift lifechtol clause located in the final section under the title "Arbitration: Laval d backup , For Business Services Account(s): Enter sswntt for 116 East 65th Street LLC Y1 23660 Check here if you have been notified by the IRS that you are subject to backup withholding, and therefore have creased out paragraph 2 in the Certification above a t‘i SIGH AND *A. DATE HERE Date r.#40facci 116 East 65th Street New York. NY 10065-7007 Llri rfrIciciar saLgtltecord C304086105 Pag sTizai . si-Z 1.0'g; 19 CONFIDENTIAL SONY_GM_00020432 EFTA_00131052 EFTA01273262