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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
, providing Client information outside of DBSI. 7. "Party" or "Parties' means Client(s) and DBSI, together with its affiliates, collectNely. 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
). 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
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
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
, 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
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
, 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
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
, providing Client information outside of OBSI. 7. "Party" or "Parties" means Clients) and OBSI, 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
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
s, providing Client information outside of DBSI. 7. 'Party" or 'Parties' menns Clients) and DBSI, together whn 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
Entities connected to both Federal Reserve and Restricted Securities'

Jeffrey Epstein
PERSONthe State of New York
LOCATION
the Internal Revenue Service
ORGANIZATION
United States
LOCATIONSecurities Investor Protection Corporation
ORGANIZATION
FDIC
ORGANIZATION
Deutsche Bank
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONPershing
LOCATION
Joi Ito
PERSONInternal Revenue
ORGANIZATIONApplicable Law
PERSONForeign Securities which Client
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONDEISI
ORGANIZATIONForeign Securities
ORGANIZATIONCustomer Inquiries/Customer Complaints
ORGANIZATIONPershing LLC
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONthe Margin Account
ORGANIZATION