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Document Mentions (11 shared documents)
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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
old short depreciates. an amount equal to such decline wit be transferred from the cash account to the Margin Account resulting in a credit entry in the Margin Account. The closing price from the previous business day is used to determine any appreciation or depreciation io the merkot value of any security sold sho
2 mentions1 same-page
Page ?Same page
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 exchange, (b) Foreign Securities, particularly those of issuers in the so-called "emerging markets" are often illiq
lly understand the risks IrwoIved in trading securities on margin. These risks include the following: 1. You can lose more funds than you deposit in the Margin Account. A decline in the value of securities that are purchased on margin may require you to provide additional funds to DBSI to avoid the forced sale of t
2 mentions1 same-page
Page ?Same page
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
lly understand the risks involved in trading securities on margin. These risks include the following. 1. You can lose more funds than you deposit in the Margin Account. A decline in the value of securities that are purchased on margin may require you to provide additional funds to DBSI to avoid the forced sale of t
Sponsored
2 mentions1 same-page
Page ?Same page
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, (b) Foreign Securities, particularly those of issuers in the so-called "emerging markets- are often illiq
iates, an amount equal to such appreciation will be transferred from Client's Margin Account to Client's short Acoouot resulting in a debit entry in the Margin Account. If the aggregate yelue of all the securities sold short depreciates. an amount equal to such decline will be transferred from the cash account to
2 mentions1 same-page
Page ?Same page
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 exchange, (b) Foreign Securities, particularly those of issuers in the so-called "emerging markets" are often illiq
ly understand the risks involved in trading securities on margin. These risks include the following: 1. You can lose more funds than you deposit in the Margin Account. A decline in the value of securities that are purchased on margin may require you to provide additional funds to DBSI to avoid the forced sale of t
2 mentions1 same-page
Page ?Same page
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 exchange, (b) Foreign Securities, particularly those of issuers in the so-called "emerging markets" are often ill
ly understand the risks involved in trading securities on margin. These risks include the following: 1. You can lose more funds than you deposit in the Margin Account. A decline in the value of securities that are purchased on margin may require you to provide additional funds to DBSI to avoid the forced sale of
Sponsored
2 mentions1 same-page
Page ?Same page
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 exchange, (b) Foreign Securities, particularly those of issuers in the so-called "emerging markets" are often ill
ly understand the risks involved in trading securities on margin. These risks include the following: 1. You can lose more funds than you deposit in the Margin Account. A decline in the value of securities that are purchased on margin may require you to provide additional funds to DBSI to avoid the forced sale of
2 mentions1 same-page
Page ?Same page
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 exchange, (b) Foreign Securities, particularly those of issuers in the so-called "emerging markets" are often ill
ly understand the risks involved in trading securities on margin. These risks include the following: 1. You can lose more funds than you deposit in the Margin Account. A decline in the value of securities that are purchased on margin may require you to provide additional funds to DBSI to avoid the forced sale of
2 mentions1 same-page
Page ?Same page
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 exchange, (b) Foreign Securities, particularly those of issuers in the so-called "emerging markets" are often ill
ly understand the risks involved in trading securities on margin. These risks include the following: 1. You can lose more funds than you deposit in the Margin Account. A decline in the value of securities that are purchased on margin may require you to provide additional funds to DBSI to avoid the forced sale of
Sponsored
2 mentions1 same-page
Page ?Same page
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 exchange, (b) Foreign Securities, particularly those of issuers in the so-called "emerging markets" are often ill
ly understand the risks involved in trading securities on margin. These risks inciude the following: 1. You can lose more funds than you deposit in the Margin Account. A decline in the value of securities that are purchased on margin may require you to provide additional funds to DBSI to avoid the forced sale of
Sponsored
Mutual Connections (77)
Entities connected to both the Securities and Exchange Commission and the Margin Account
George W. Bush
PERSON213 w/ the·2 w/ the
Jeffrey Epstein
PERSON184 w/ the·15 w/ the
United States
LOCATION154 w/ the·14 w/ the
Pershing
LOCATION34 w/ the·47 w/ the
Deutsche Bank
ORGANIZATION65 w/ the·12 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION40 w/ the·30 w/ the
the Internal Revenue Service
ORGANIZATION50 w/ the·8 w/ the
Federal Reserve
ORGANIZATION40 w/ the·13 w/ the
Securities Investor Protection Corporation
ORGANIZATION39 w/ the·13 w/ the
JPMorgan Chase
ORGANIZATION44 w/ the·6 w/ the
the State of New York
LOCATION31 w/ the·14 w/ the
FDIC
ORGANIZATION31 w/ the·9 w/ the
Securities and Other Property
ORGANIZATION7 w/ the·32 w/ the
Pershing LLC
ORGANIZATION18 w/ the·14 w/ the
Southern Trust Company
ORGANIZATION26 w/ the·6 w/ the
Foreign Securities which Client
ORGANIZATION16 w/ the·12 w/ the
Customer Inquiries/Customer Complaints
ORGANIZATION12 w/ the·13 w/ the
Department of Labor
ORGANIZATION18 w/ the·6 w/ the
Sarah Ferguson
PERSON20 w/ the·2 w/ the
The Terms and Conditions of this
ORGANIZATION10 w/ the·10 w/ the