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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
atter relating to these Account(s). Client must direct all formal complaints against 0BS1 or any of its employees to Deutsche Bank Securities Inc., Compliance Department - Client Inquiries, 60 Wall Street, 23rd Floor, Mail Stop NYC60-2330. New York, NY 10005-2836 or Client may call (212) 260-1085. 27. Entire Understanding. This Accoun
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
atter relating to these Account(s). Client must direct all formal complaints against 0851 or any of its employees to Deutsche Bank Securities Inc.. Compliance Department - Client Inquiries, 60 Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY 10005-2836 or Client may call 1212) 250-1085. 27. Entire Understanding. This Accoun
). 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
matter relating to these Account(s). Client must direct all formal complaints against 0B51or'any of its employees to Deutsche Bank Securities Inc., Compliance Department - Client Inquiries, 60 Wall Street, 23n1 Floor, Mai Stop NYC60-2330, New 'work. NY 10005-2836 or Client may call (212) 250-1085. 27. Entire Understanding. This Accoun
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
atter relating to these Account(s). Client must direct all formal complaints against DBSI or any of its employees to Deutsche Bank Securities Inc., Compliance Department - Client Inquiries, 60 Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY 10005.2836 or Client may call (212) 250-1085. 27. Entire Understanding. This Accoun
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
tter relating to these Account(s). Client must direct all formal complaints against DBSI or any of its employees to Deutsche Bank Securities Inc., Compliance Department - Client Inquiries, 60 Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY 10005-2836 or Client may call (212) 250-1085. 27. Entire Understanding. This Accou
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
tter relating to these Account(s). Client must direct all formal complaints against DBSI or any of its employees to Deutsche Bank Securities Inc., Compliance Department - Client Inquiries, 60 Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY 10005-2836 or Client may call (212) 250-1085. 27. Entire Understanding. This Accou
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
tter relating to these Account(s). Client must direct all formal complaints against DBSI or any of its employees to Deutsche Bank Securities Inc., Compliance Department - Client Inquiries, 60 Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY 10005-2836 or Client may call (212) 250-1085. 27. Entire Understanding. This Accou
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,
tter relating to these Account(s). Client must direct all formal complaints against DBSI or any of its employees to Deutsche Bank Securities Inc., Compliance Department - Client Inquiries, 60 Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY 10005-2836 or Client may call (212) 250-1085. 27. Entire Understanding. This Accou
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
tter relating to these Account(s). Client must direct all formal complaints against DBSI or any of its employees to Deutsche Bank Securities Inc., Compliance Department - Client Inquiries, 60 Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY 10005-2836 or Client may call (212) 250-1085. 27. Entire Understanding. This Accou
Entities connected to both Federal Reserve and Compliance Department - Client Inquiries

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
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONForeign Securities which Client
ORGANIZATIONCustomer Inquiries/Customer Complaints
ORGANIZATIONForeign Securities
ORGANIZATIONPershing LLC
ORGANIZATIONThe Terms and Conditions of this
ORGANIZATIONthe Margin Account
ORGANIZATIONApplicable Law
PERSON
St Thomas
LOCATION
Sarah Ferguson
PERSON