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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
ral, Liquidations and Covering Short Positions. In order to engage in margin transactions, Client will be required to maintain such Securities and Other Property in Client's Margin Account(s) for margin purposes as shall be required under Applicable Law or otherwise by DBSI or Pershing for any reason. Client may be required t
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
ral, Liquidations and Covering Short Positions. In order to engage in margin transactions, Client will be required to maintain such Securities and Other Property in Client's Margin Account(s) for margin purposes as shall be required under Applicable Law or otherwise by DBSI or Pershing for any reason. Client may be required t
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
ral, Liquidations and Covering Short Positions. In order to engage in margin transactions, Client will be required to maintain such Securities and Other Property in Client's Margin Account(s) for margin purposes as shall be required under Applicable Law or otherwise by DBSI or Pershing for any reason. Client may be required t
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2 mentions1 same-page
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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,
rai, Liquidations and Covering Short Positions, in order to engage in margin transactions. Client will be required to maintain such Securities and Other Property in Client's Margin Account(s) for margin purposes as shall be required under Applicable Law or otherwise by DBSI or Pershing for any reason. Client may be required t
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
ral, Liquidations and Covering Short Positions. In urder to engage in margin transactions. Client will be required to maintain such Securities and Other Property in Client's Margin Account(s) for margin purposes as shall be required under Applicable Law or otherwise by DBSI or Pershing for any reason. Client may be required t
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Mutual Connections (32)
Entities connected to both Federal Reserve and Other Property in Client's Margin
Jeffrey Epstein
PERSON412 w/ Federal·2 w/ Other
the State of New York
LOCATION148 w/ Federal·5 w/ Other
the Internal Revenue Service
ORGANIZATION139 w/ Federal·4 w/ Other
United States
LOCATION128 w/ Federal·5 w/ Other
Securities Investor Protection Corporation
ORGANIZATION126 w/ Federal·5 w/ Other
FDIC
ORGANIZATION63 w/ Federal·5 w/ Other
Deutsche Bank
ORGANIZATION51 w/ Federal·5 w/ Other
the Securities and Exchange Commission
ORGANIZATION40 w/ Federal·5 w/ Other
Pershing
LOCATION33 w/ Federal·5 w/ Other
Foreign Securities which Client
ORGANIZATION22 w/ Federal·5 w/ Other
Deutsche Bank Securities Inc.
ORGANIZATION19 w/ Federal·5 w/ Other
Foreign Securities
ORGANIZATION18 w/ Federal·4 w/ Other
Customer Inquiries/Customer Complaints
ORGANIZATION15 w/ Federal·5 w/ Other
Pershing LLC
ORGANIZATION15 w/ Federal·5 w/ Other
AL
Applicable Law
PERSON14 w/ Federal·4 w/ Other
the Margin Account
ORGANIZATION13 w/ Federal·5 w/ Other
The Terms and Conditions of this
ORGANIZATION10 w/ Federal·5 w/ Other
Department of Labor
ORGANIZATION9 w/ Federal·5 w/ Other
Compliance Department - Client Inquiries
ORGANIZATION9 w/ Federal·5 w/ Other
Deutsche Bank Trust Company Americas
ORGANIZATION9 w/ Federal·5 w/ Other