9
Shared Docs
9
Same-Page
9 / 9
Mentions
s, including but not limited to seouritios laws and regukffiens (including the rules and regulations of the Sei:dritles and Exchange Commission and the Federal Reserve Board'or foreign securities regulator, as applicatie), and the rules and regulations of FINRA. or any other self-'regulatory agencies or organizations having
il 01.38oci Account Numbed') IMPORTANT PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT •. This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI'). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has a
). Paying for the purchase of securities in a cash account with the proceeds of their subsequent sale. known as freeriding, violutes Reguialion T of the Federal Reserve Board, is prohibited arid may, among other things, result In Client's Account being restricted or clotted. 7. Impartial Lottery ANocetion System. When DBS
0,138I& Account NurnberIci IMPORTANT PLEASE. SIGN AND RFT URN 1 H:S ACCOLIN LACREEMENI • This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI'). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has a
s). Paying for the purchase of securities in a cash account with the proceeds of their subsequent sale, known as freedding, violates Regulation T of the Federal Reserve Board, is prohibited and may, among other things, result in Client's Account being restricted or closed. 7. Impartial Lottery Allocation System. When DBSI
ent from the Client above) Acco IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI*). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has a
unts). Paying for the purchase of securities in a cash account with the proceeds of their suosequent sale known as thundery. violates Regunnion T of the Federal Reserve Board, is prohibited and may. among other things, result in Client's Account being restricted or closed. 7. Impartial Lottery Allocation System. When DBSI
dilatant horn the Client above) IMPORTANT- PLEASE SIGN ANDRET URN THIS ACCOUNT.AGREEMENT This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as l'ossr). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has a
nts). Paying for the purchase of securities in a cash account with the proceeds of tdeir subsequent sole, known as freending, tabula Regulation T of the Federal Reterve Board, is prohibited and may, among other things, result in Client's Account being restricted or closed. 7. Impartial Lottery Allocation System. When DBSI
Client above) Account Numbertet IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as 'DBSI"). It includes the terms and conditiOns and is the contract that controls each brokerage account in which Client has a
ons, including butnot limited to seouritios laws end regulations (including the rules and regulations of the Secdritles and Exchange Commission and the Federal Reserve Boarder foreign securities regulator, as applicable), and the rules end regulations of FINRA, or any other self-'regulatory agencies or organizations having
ifferent from the Client above) IMPORTANT PL EASE SIGN AND. RETURN THIS ACCOUNT AGREEMENT This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as "DBST). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has an
). Paying for the purchase of securities in a cash account with the proceeds of their subsequent sale. known as freeriding, vioiutes Regulation T of the Federal Reserve Board, is prohibited end may, among other things, result in Client's Account being rostrioted or closed. 7. Impartial Lottery Allocation System. When D851
Number(e) IMPORTANT PLEASE. SIGN AND RETURN 1 HiS ACCOUN f, AGREEMEN I • .- - • . • This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as "OBSI"). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has a
ts). Paying for the purchase of secunties in a cash account with the proceeds of their suosequent sate, known as unending, violates Fogy:ration T of the Federal Reserve Board, is prohibited and may, among other things, result in Client's Account being restnoted or domed. 7. Impartial Lottery Allocation System. When DBSI h
ve) Zip Code Account Numberts) !PAPORTA N PLEASE SIGN AND.RETURN THIS ACCOUNIAGREFMENT This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as 'DBSI'). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has a
s). Paying for the purchase of securities in a cash account with the proceeds of their subsequent sale, known as freedding, violates Regulation T of the Federal Reserve Board, is prohibited and may, among other things, result in Client's Account being restricted or closed. 7. Impartial Lottery Allocation System. When DBSI
Ncgli 01.3809 Account Humberto) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI'). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has a
Entities connected to both Federal Reserve and Client and Deutsche Bank Securities Inc.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe State of New York
LOCATION
the Internal Revenue Service
ORGANIZATION
United States
LOCATIONSecurities Investor Protection Corporation
ORGANIZATION
George W. Bush
PERSON
FDIC
ORGANIZATIONPershing
LOCATION
Deutsche Bank
ORGANIZATIONPershing LLC
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Joi Ito
PERSONInternal Revenue
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONForeign Securities which Client
ORGANIZATION
St Thomas
LOCATIONCustomer Inquiries/Customer Complaints
ORGANIZATIONForeign Securities
ORGANIZATIONDEISI
ORGANIZATION