A margin agreement document requiring client acknowledgment and signature, including a pre-dispute arbitration clause. It includes sections for individual or joint accounts and corporate or trust accounts, with a confirmation of authority to borrow for non-natural persons.
doj/DataSet10/EFTA01449065.pdf
{"key_people":["J. Epstein","Penner"],"document_type":"financial","document_subtype":"Margin Agreement","key_organizations":["Virgin Islands Foundation, Inc."],"reference_numbers":["13-AWM-0196","012145.032813","DB-SDNY-0104317","SDNY_GM_00250501","EFTA01449065"]}