Epstein File EFTA01583576: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583576: Document from Set 10 (DS10)

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This document is a brokerage account documentation checklist dated November 8, 2007, indicating completion of a documentation waiver and confirmation that an information package was sent to the client. The form shows sign-off requirements for brokerage and investment management, with the package sent and confirmed on the same date.

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Excerpt 1

Complete Documentation Waiver: Method Sent: Follow Up **Client** Contact: BROKERAGE SIGNOFF INVESTMENT M'GMT SIGNOFF N/A N/A SENT TO **CLIENT** INFORMAT 'N CONFIRM

Excerpt 2

PACKAGE Date Sent to Date Confirm **Client** Informat 'n: 11/08/2007 Package Sent: Confirm Sent: Date Completed (ACT): 11/08/2007 Sent Via: Originals Date