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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
ral, Liquidations and Covering Short Positions. In order to engage in margin transactions, Client will be required to maintain such Securities and Other Property in Client's Margin Account(s) for margin purposes as shall be required under Applicable Law or otherwise by DBSI or Pershing for any reason. Client may be required 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
ral, Liquidations and Covering Short Positions. In order to engage in margin transactions, Client will be required to maintain such Securities and Other Property in Client's Margin Account(s) for margin purposes as shall be required under Applicable Law or otherwise by DBSI or Pershing for any reason. Client may be required 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
ral, Liquidations and Covering Short Positions. In order to engage in margin transactions, Client will be required to maintain such Securities and Other Property in Client's Margin Account(s) for margin purposes as shall be required under Applicable Law or otherwise by DBSI or Pershing for any reason. Client may be required t
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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
rai, Liquidations and Covering Short Positions, in order to engage in margin transactions. Client will be required to maintain such Securities and Other Property in Client's Margin Account(s) for margin purposes as shall be required under Applicable Law or otherwise by DBSI or Pershing for any reason. Client may be required 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
ral, Liquidations and Covering Short Positions. In urder to engage in margin transactions. Client will be required to maintain such Securities and Other Property in Client's Margin Account(s) for margin purposes as shall be required under Applicable Law or otherwise by DBSI or Pershing for any reason. Client may be required t
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Mutual Connections (32)
Entities connected to both the Securities and Exchange Commission and Other Property in Client's Margin
Jeffrey Epstein
PERSON184 w/ the·2 w/ Other
United States
LOCATION154 w/ the·5 w/ Other
Deutsche Bank
ORGANIZATION65 w/ the·5 w/ Other
the Internal Revenue Service
ORGANIZATION50 w/ the·4 w/ Other
Deutsche Bank Securities Inc.
ORGANIZATION40 w/ the·5 w/ Other
Federal Reserve
ORGANIZATION40 w/ the·5 w/ Other
Securities Investor Protection Corporation
ORGANIZATION39 w/ the·5 w/ Other
Pershing
LOCATION34 w/ the·5 w/ Other
the State of New York
LOCATION31 w/ the·5 w/ Other
FDIC
ORGANIZATION31 w/ the·5 w/ Other
Department of Labor
ORGANIZATION18 w/ the·5 w/ Other
Pershing LLC
ORGANIZATION18 w/ the·5 w/ Other
Foreign Securities which Client
ORGANIZATION16 w/ the·5 w/ Other
Customer Inquiries/Customer Complaints
ORGANIZATION12 w/ the·5 w/ Other
the Margin Account
ORGANIZATION11 w/ the·5 w/ Other
Deutsche Bank Trust Company Americas
ORGANIZATION10 w/ the·5 w/ Other
The Terms and Conditions of this
ORGANIZATION10 w/ the·5 w/ Other
Foreign Securities
ORGANIZATION11 w/ the·4 w/ Other
Compliance Department - Client Inquiries
ORGANIZATION9 w/ the·5 w/ Other
AL
Applicable Law
PERSON8 w/ the·4 w/ Other