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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
DBSI has the right to decline to accept an order for these securities until the transfer and registration of such securities has been approved. 9. Order Placement and CaneellatinntMoodication Requests, When Client verbally places a trade with a Client Advisor, Client will be. bound to the oral confirmation rep
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
DBSI has the right to decline to accept an order for these securities until the transfer and registration of such securities has been approved. 9. Order Placement and Can Requests. When Client verbally places a trade with a Client Advisor. Client will be bound to the oral confirmation repeated back to Client,
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
DBSI has the right to decline to accept an order for these securities until the transfer and registration of such securities has been approved. 9. Order Placement and Canoellatinnthilocinication Requests, Whan Client verbally places a trade with a Client Advisor, Client will ba bound to the oral confirmation r
Entities connected to both Federal Reserve and Order Placement

Jeffrey Epstein
PERSONthe State of New York
LOCATION
the Internal Revenue Service
ORGANIZATION
United States
LOCATIONSecurities Investor Protection Corporation
ORGANIZATION
FDIC
ORGANIZATION
Deutsche Bank
ORGANIZATIONPershing
LOCATIONForeign Securities which Client
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONForeign Securities
ORGANIZATIONPershing LLC
ORGANIZATIONCustomer Inquiries/Customer Complaints
ORGANIZATIONApplicable Law
PERSONDEISI
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATIONthe Margin Account
ORGANIZATIONClient and Deutsche Bank Securities Inc.
ORGANIZATIONSecurities and Other Property
ORGANIZATIONRestricted Securities'
ORGANIZATION