Epstein File EFTA01440997: Client, Southern Trust and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01440997: Client, Southern Trust and Construction (DS10)

Financial RecordDate unavailableEFTA014409972 keyword hits

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This document appears to be a legal or financial classification related to securities. It defines 'Restricted Securities' as securities of a corporation where the client is a director, executive officer, or 10% stockholder, or otherwise classified.

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🔑 Evidence Keywords

classified client Southern Trust construction recording backup beneficial owner CI treat arrangement cash payment St Thomas+1 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

"Restricted Securities" means secur'rties of a corporation bf which Client is a diractor. executive officer or 10% stockholder, or otherwise classified

Excerpt 2

If **Client** is not willing to be bound by these terms and conditions. **Client** shoulu not, sign this AccountAgreement.

Excerpt 3

Where **Client** is a naturaliperson. **Client** is of legal age; b.