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Record

Blank template notice terminating a securities account agreement

A blank form template, filed as an exhibit under grand jury seal, notifying an intermediary that a securities account agreement is terminated.Machine-written summary

EFTA00169613

Exhibit C

[Letterhead of Secured Party]

[Date]

[NAME AND ADDRESS OF THE INTERMEDIARY]

Re: Termination of Agreement

You are hereby notified that the Agreement, dated , 20 (the “Agreement”), among you, ___ (the “Debtor”) and the undersigned (a copy of which is attached) is terminated and you have no further obligations to the undersigned pursuant to such Agreement. Notwithstanding any previous instructions to you, you are hereby instructed to accept all future directions with respect to Securities Account number ___ from the Debtor. This notice terminates any obligations you may have to the undersigned with respect to such account; however, nothing contained in this notice shall alter any obligations which you may otherwise owe to the Debtor pursuant to any other agreement.

You are instructed to deliver a copy of this notice by facsimile transmission to [insert name of Debtor].

Very truly yours,

[NAME OF SECURED PARTY]

By: ___

cc:

Name:

481053v3 072452.0101

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)

USAO_001977 DB-SDNY-0001017 EFTA_00019887

EFTA00169614

Blank template notice terminating a securities account agreement

Other records

A blank form template, filed as an exhibit under grand jury seal, notifying an intermediary that a securities account agreement is terminated.

DOJ Epstein Files, Data Set 9

EFTA00169613 Exhibit C [Letterhead of Secured Party] [Date] [NAME AND ADDRESS OF THE INTERMEDIARY] Re: Termination of Agreement You are hereby notified that the Agreement, dated , 20 (the "Agreement"), among you, (the "Debtor") and the undersigned (a copy of which is attached) is terminated and you have no further obligations to the undersigned pursuant to such Agreement. Notwithstanding any previous instructions to you, you are hereby instructed to accept all future directions with respect to Securities Account number from the Debtor. This notice terminates any obligations you may have to the…