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s of foreign banks ("Foreign Securities"), Client acknowledges and understands that: (a) Foreign Securities are, In most cases. not registered with the Securities and Exchange Commission er listed on any U.S. securities exchange. ft)) Foreign Securities, particularly those of issuers in the so-called "emerging markets" are often illi
ns, providing Client information outside of DBSI. 7. tatty" or "Parties' means Client(s) and DBSI, together with its affiliates, collectively. 8. 'Restricted Securities' means securities of a corporation Of which Client is a director, executive officer or 10% stockholder, or otherwise classified as a control person o
s of foreign banks ("Foreign Securities"), Client acknowledges and understands that: (a) Foreign Securities are, in most cases, not registered with the Securities and Exchange Commission or listed on any U.S. securities oxchar.ge. (b) Foreign Securities, particularly those of issuers in the so-called "emerging markets" are often illi
, providing Client information outside of DBSI. 7. 'Party' or 'Parties" menns Client(s) and DBSI, together with its affiliates, collectively. 8. 'Restricted Securities' means securities of a corporation of which Client is a director, executive officer or 10% stockholder, or otherwise classified as a control person o
s of foreign banks I-Foreign Securities"), Client acknowledges and understands that: la) Foreign Securities are, in most cases, not registered with the Securities and Exchange Commission or listed on any U.S. securities exchange, (b) Foreign Securities, particularly those of issuers in the so-called 'emerging markets" are often illiq
, providing Client information outside of D8S1. 7. 'Party' or 'Parties' means Clients) and OBSI, together witfr its affiliates, collectively. 8. 'Restricted Securities' means securities of a corporation of which Client is a director, executive officer or 10% stockholder, or otherwise classified as a control person o
licable federal and state laws and regulations, including but not limited to securities laws and regulations (including the rules and regulations of the Securities and Exchange Commission and the Federal Reserve Board or foreign securities regulator, as applicable), and the rules and regulations of ANRA, or any other self- regulatory
, providing Client information outside of DBSI. 7. "Party" or 'Parties" means Clicnt(s) and O851, together with Its affiliates, collectively. 8. "Restricted Securities' means securities of a corpointign et which Client is a director, executive officer: or 15% stockhcider. or otherwise classified as a control person
licable federal and state laws and regulations, including but not limited to securities laws and regulations (including the rules and regulations of the Securities and Exchange Commission and the Federal Reserve Board or foreign securities regulator, as applicable), and the rules and regulations of ANRA, or any other self- regulatory
, providing Client information outside of DBSI. 7. "Party" or 'Parties" means Clicnt(s) and O851, together with Its affiliates, collectively. 8. "Restricted Securities' means securities of a corpointign et which Client is a director, executive officer: or 15% stockhcider. or otherwise classified as a control person
Entities connected to both the Securities and Exchange Commission and Restricted Securities'

Jeffrey Epstein
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Federal Reserve
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONPershing
LOCATIONthe State of New York
LOCATION
FDIC
ORGANIZATIONSouthern Trust Company
ORGANIZATIONPershing LLC
ORGANIZATIONForeign Securities which Client
ORGANIZATIONApplicable Law
PERSONCustomer Inquiries/Customer Complaints
ORGANIZATIONDEISI
ORGANIZATIONthe Margin Account
ORGANIZATION
Joi Ito
PERSONForeign Securities
ORGANIZATIONThe Terms and Conditions of this
ORGANIZATION