Epstein File EFTA01459352: Client and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459352: Client and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014593521 keyword hits

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This document is a margin agreement between an unnamed client and financial institutions including OBSI and Pershing. The agreement pertains to Gratitude America, Ltd. (Employer ID provided) and outlines terms regarding securities that are not fully paid for, which may be loaned to the named institutions or to others. The document requires the client's acknowledgment of receipt and agreement to the margin disclosure terms.

👤 Named in This Document

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🔑 Evidence Keywords

client Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BY SIGNING BELOW, **CLIENT** ACKNOWLEDGES THAT **CLIENT** HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE

Excerpt 2

BY SIGNING THIS AGREEMENT THE **CLIENT** ACKNOWLEDGES THAT CLIENT'S SECURITIES NOT FULLY PAID FOR MAY BE LOANED TO OBSI OR TO PERSHING OR LOANED OUT TO OTHERS

Excerpt 3

Name of Entity **GRATITUDE** **AMERICA**, LTD. Employer ID No.