Epstein File EFTA00165905: Lew, Construction and Recording (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00165905: Lew, Construction and Recording (DS9)

CorrespondenceDate unavailableEFTA001659052 keyword hits

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This document is a client account agreement with references to legal provisions, securities trading conditions, and mentions of Jack Lew in the context of legal interpretations.

👤 Named in This Document

Lew Jack Lew

🔑 Evidence Keywords

client construction recording backup perjury beneficial owner cash payment

📋 Key Excerpts15

PersonKeyword

Excerpt 1

L **CLIENT** REPRESENTATIONS **Client** certifies that all of the information provided by **Client** in this Account Agreement is accurate and complete and that each

Excerpt 2

Where **Client** is a natural person, **Client** in of legal age: b.

Excerpt 3

Sale of Secorities, **Client** agrees that in , cash account: (a) **Client** will not sell any Security before it is paid for, (b) **Client** will own each security