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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
ransactions in Client's account(s) and business relationship with DBSI. CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: Tenants in common; or Community Property (for married couples in certain states; each spous
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
ransactions in Client's account(s) and business relationship with DBSI. CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: Tenants in common; or Community Property (for married couples in certain states; each spous
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
ransactions in Client's account(s) and business relationship with DBSI. CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: Tenants in common; or Community Property (for married couples in certain states; each spous
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,
ransactions in Client's account(s) and business relationship with DBSI. CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BYTHE ENTIRETIES. CLIENTS SPECIFY INSTEAD: I [Tenants in common; or I I Community Property (for man'ied couples in certain states; each
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
Client's EFTA01465468 account(s) and business relationship with DBSI. CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: Q Tenants in common; or I I Community Property (for married couples in certain states; each
Entities connected to both Federal Reserve and SURVIVORSHIP

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
LOCATIONForeign Securities which Client
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONForeign Securities
ORGANIZATIONPershing LLC
ORGANIZATIONCustomer Inquiries/Customer Complaints
ORGANIZATIONthe Margin Account
ORGANIZATIONApplicable Law
PERSONThe Terms and Conditions of this
ORGANIZATION
Department of Labor
ORGANIZATIONCompliance Department - Client Inquiries
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION