Epstein Secrets

s). Paying for the purchase of securities in a cash account with the proceeds of their subsequent sale, known as freedding, violates Regulation T of the Federal Reserve Board, is prohibited and may, among other things, result in Client's Account being restricted or closed. 7. Impartial Lottery Allocation System. When DBSI

l Revenue Service (IRS) Form W-8 to certify the client's foreign status. W-8 forms end Instructions are available on the IRS wahine at swowirs.gov. Clete 13•AWM-0198 8 012145.032813 SDNY_GM_00038148 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000972 EFTA_00I 48757 EF

pen For Pireale equty f unds, 'Est. value per unt • is a value updated quarterly, based on the Net Asset Value NAV') in the fund m of the date sped fed &lusted by ading capital calls and subtrextirg Oil nbutions give the NAY date The NAY is primarily based on estimated portfolioI/dues pecnided by the

i thallbe deemed compleo and accurate in all other respects if not objected to in vinti-g wthin 60 days • Please died customer complares or Fen's Clete 1 eta a <obese at . BOP akke Io600 P.M FT Monday throug y. or in yoke to MS Services lt., Cli Relations Department, M766 Union • Fa TTY ser

ank reserves the right 10 charge your account at a later delete: (1) dem returned le us ter any legal reason and (2) any fees assessed by cakniai Ba the Federal Reserve Bank anctlef the eaYng agent lorthe pottechen arWWII °‘ emmt Assocladon Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office wil post

ank reserves the right 10 charge your account at a later delete: (1) dem returned le us ter any legal reason and (2) any fees assessed by cakniai Ba the Federal Reserve Bank anctlef the eaYng agent lorthe pottechen arWWII °‘ emmt Assocladon Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office wil post

ank reserves the right 10 charge your account at a later delete: (1) dem returned le us ter any legal reason and (2) any fees assessed by cakniai Ba the Federal Reserve Bank anctlef the eaYng agent lorthe pottechen arWWII °‘ emmt Assocladon Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office wil post

ank reserves the right 10 charge your account at a later delete: (1) dem returned le us ter any legal reason and (2) any fees assessed by cakniai Ba the Federal Reserve Bank anctlef the eaYng agent lorthe pottechen arWWII °‘ emmt Assocladon Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office wil post

ank reserves the right 10 charge your account at a later delete: (1) dem returned le us ter any legal reason and (2) any fees assessed by cakniai Ba the Federal Reserve Bank anctlef the eaYng agent lorthe pottechen arWWII °‘ emmt Assocladon Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office wil post

gn exchange rate in elect 004h0 dale diet:3m not Si) used ;non inkiaTry oreoriod.00I0Na Dank reserves the fight to charge your account at a later Clete for (1) neon returned to us for any legal reason and (2) any lees assessed by Colonial Bank. the Federal !Reserve Bank and'or the payrvg agent la M

gn exchange rate in elect 004h0 dale diet:3m not Si) used ;non inkiaTry oreoriod.00I0Na Dank reserves the fight to charge your account at a later Clete for (1) neon returned to us for any legal reason and (2) any lees assessed by Colonial Bank. the Federal !Reserve Bank and'or the payrvg agent la M

gn exchange rate in elect 004h0 dale diet:3m not Si) used ;non inkiaTry oreoriod.00I0Na Dank reserves the fight to charge your account at a later Clete for (1) neon returned to us for any legal reason and (2) any lees assessed by Colonial Bank. the Federal !Reserve Bank and'or the payrvg agent la M

gn exchange rate in elect 004h0 dale diet:3m not Si) used ;non inkiaTry oreoriod.00I0Na Dank reserves the fight to charge your account at a later Clete for (1) neon returned to us for any legal reason and (2) any lees assessed by Colonial Bank. the Federal !Reserve Bank and'or the payrvg agent la M

gn exchange rate in elect 004h0 dale diet:3m not Si) used ;non inkiaTry oreoriod.00I0Na Dank reserves the fight to charge your account at a later Clete for (1) neon returned to us for any legal reason and (2) any lees assessed by Colonial Bank. the Federal !Reserve Bank and'or the payrvg agent la M