Epstein Files Search

EFTA01412643Set 10

2014-01-2953p9,023w

Questionnaire for Guarantors (US Person Only, if applicable) 7. End-User Exception Self-Certification (US Person Only, if applicable) 8. Portfolio Reconciliation Procedures (US Persons Only) 9. Glossary Version: January ... submitted it to DB and the information contained in such End-User Exception Self-Certification is true, accurate and complete in all material respects. 13.2 Client agrees that in order ... purposes of this Addendum. M9S998 PART B-PAGE 18 7. END-USER EXCEPTION SELF-CERTIFICATION Any Client bitending to elect the End-User Exception but that has not filed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412643.pdf

EFTA01412704Set 10

65p11,777w

exemption is being claimed; or (B) Client has duly completed the End-User Exception Self-Certification set out in Part 6 of this Protocol and submitted ... information contained in such End-User Exception Self-Certification is true, accurate and complete in all material respects. 12.2 Client agrees that, in order to elect ... Guarantor: Authorized Signatory Signature: Name: Title: Date: 6395998 3 6. END-USER EXCEPTION SELF-CERTIFICATION EFTA01412752 Any Client intending to elect the End-User Exception but that has not filed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf

EFTA01368420Set 10

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exemption is being claimed; or (B) Client has duly completed the End-User Exception Self-Certification set out in Part 6 of this Protocol and submitted ... information contained in such End-User Exception Self-Certification is true, accurate and complete in all material respects. 12.2 Client agrees that, in order to elect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368420.pdf

EFTA01376708Set 10

1p451w

exemption is being claimed; or (B) Client has duly completed the End-User Exception Self-Certification set our in Part 6 of this Protocol and submitted ... information contained in such End-User Exception Self-Certification is true, accurate and complete in all material respects. 13.2 Client agrees that, in order to elect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376708.pdf

EFTA01368427Set 10

1p373w

USER EXCEPTION SELF-CERTIFICATION Any Client intending to elect the End-User Exception but that has not filed an End-User Notice in accordance with Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368427.pdf

EFTA01368390Set 10

1p452w

exemption is being claimed; or (B) Client has duly completed the End-User Exception Self-Certification set out in Park 6 of this Protocol and submitted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368390.pdf

EFTA01376712Set 10

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USER EXCEPTION SELF-CERTIFICATION Any Client intending to elect the Elul-User Exception bat that hos not filed an &Utiliser Notice in accordance with Section l3.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376712.pdf

EFTA01368377Set 10

2014-01-291p97w

applicable) 6. EC? Questionnaire for Guarantora (US Person Only, ifapplicable) 7. End-User. Exception Self-Certification (US Person Only, if applicable) 8. Portfolio Reconciliation Procedures (US Persons Only) 9. Glossary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368377.pdf

EFTA01376694Set 10

2014-01-291p96w

Questionnaire for GvaraptorS.(0$ Person Only, if:applicable) 7. Eod-User. Exception Self-Certification (US Person Only, if applicable) 8. Portfolio Reconciliation Procedures WS Persons Only) 9. Glossary VarsIga: January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376694.pdf