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). 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
ing between Client and DB51 concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to onch end every account and, collectively, any and all funds, money, Securities and Other Property that Client has w
2 mentions1 same-page
Page ?Same page
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
ing between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money, Securities and Other Property that Client has w
2 mentions1 same-page
Page ?Same page
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
ing between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agraealent shall apply to each and every account and, collectiveht any and all funds, money, Securities and Other Property that Client has w
Sponsored
2 mentions1 same-page
Page ?Same page
). 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
ing between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to ench end every account and. collectively, any and all funds, money, Securities and Other Property that Client has w
2 mentions1 same-page
Page ?Same page
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
ing between Client and ()BSI concerning the subject matter of this Account Agreement and them are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money, Securities and Other Property that Client has w
2 mentions1 same-page
Page ?Same page
Paying for the purchase of securities in a cash account with the proceeds of their subsequent sale, known as freeriding, 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 DBS
ng between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money, Securities and Other Property that Client has
Sponsored
2 mentions1 same-page
Page ?Same page
Paying for the purchase of securities in a cash account with the proceeds of their subsequent sale, known as freeriding, 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 DBS
ng between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money, Securities and Other Property that Client has
2 mentions1 same-page
Page ?Same page
Paying for the purchase of securities in a cash account with the proceeds of their subsequent sale, known as freeriding, 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 DBS
ng between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money, Securities and Other Property that Client has
2 mentions1 same-page
Page ?Same page
ng Prohibited (Not Applicable to Margin purchase of securities in a cash account with the proceeds of their subsequent sale, known Regulation T of the Federal Reserve Board, is prohibited and may, among other things, being restricted or closed. 7. Impartial Lottery Allocation System. When DBSI unrest, hyperinflation,
ng between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money. Securities and Other Property that Client has
Sponsored
2 mentions1 same-page
Page ?Same page
Paying for the purchase of securities in a cash account with the proceeds of their subsequent sale, known as freeriding, 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 DBS
ng between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money. Securities and Other Property that Client has
Sponsored
Mutual Connections (70)
Entities connected to both Federal Reserve and The Terms and Conditions of this
Jeffrey Epstein
PERSON412 w/ Federal·8 w/ The
the State of New York
LOCATION148 w/ Federal·15 w/ The
the Internal Revenue Service
ORGANIZATION139 w/ Federal·7 w/ The
United States
LOCATION128 w/ Federal·10 w/ The
Securities Investor Protection Corporation
ORGANIZATION126 w/ Federal·10 w/ The
FDIC
ORGANIZATION63 w/ Federal·6 w/ The
Deutsche Bank
ORGANIZATION51 w/ Federal·9 w/ The
the Securities and Exchange Commission
ORGANIZATION40 w/ Federal·10 w/ The
Pershing
LOCATION33 w/ Federal·15 w/ The
Joi Ito
PERSON31 w/ Federal·4 w/ The
Deutsche Bank Securities Inc.
ORGANIZATION19 w/ Federal·14 w/ The
Internal Revenue
ORGANIZATION30 w/ Federal·2 w/ The
Foreign Securities which Client
ORGANIZATION22 w/ Federal·8 w/ The
Customer Inquiries/Customer Complaints
ORGANIZATION15 w/ Federal·13 w/ The
Pershing LLC
ORGANIZATION15 w/ Federal·12 w/ The
Foreign Securities
ORGANIZATION18 w/ Federal·6 w/ The
the Margin Account
ORGANIZATION13 w/ Federal·10 w/ The
AL
Applicable Law
PERSON14 w/ Federal·7 w/ The
Compliance Department - Client Inquiries
ORGANIZATION9 w/ Federal·11 w/ The
DEISI
ORGANIZATION13 w/ Federal·6 w/ The