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to Client may differ from the services and recommendations provided to other Clients or by other individuals or groups at DBSI and/or affiliates of Deutsche Behk AG, whether soling at principal or agent. DBSI provides investment advice, portfolio manegemen t and execution services for many Clients and. in additi
count Agreement. 2. "Affiliateatir means any entity that is controlled by, controls or is under common control with OBSI. DEIS! is a subsidiary of Dentsche Bank AG. Each affiliate is a separate legal entity. 3. 'Applicable Law' means the constitution, rules, regulations, customs and usages of the exchange or m
inanced by Pershing or DBSI. 3. Interest and Costs. Client agrees to pay interest on all sums borrowed and other balances due and costs incurred by Deutsche Bank io maintaining the Margin Account co Clients behetf. DBSI wig deduct all imarest charges horn Clients Account. Interest charges will be reflected on Cl
Obligor is in default of its obligations in respect of its debt securities or other financial obligations (and Client specifically acknowledges that Foreign Securities which Client purchases may be in default at the time of purchase), (1) Foreign Securities in question may be unrated, and (g) such Foreign Securities are not sui
at a participating bank as described . In the IDP Terms and.Conditions. Client may from time totems be offered investment products for which DIM or Deutsche Bank AG is an obligor. These products may be complex. may not provide for the rearm ot the full amount of principal invested Or for the payment of a fixed r
bligor is in default of its obligations in respect of its debt securities or other financial obligations (and Client specifically ackhowledges that Foreign Securities which Client purchases May be In default at the time of purchase); MI Feieign Securities in question may be waled; and (7) such Foreign Securities are not suitab
ccount Agreement. 2. "Aftiliate(s)" means any entity that is controled by, controls or is under common control with DEISI. DBSI is a subsidiary of Deutsche Benk AG. Each affiliate is a separate legal entity. 3. 'Applicable Law' means the constitution, rules, regulations, customs and usages of the exchange or m
Obligor is in default of its obligations in respect of its debt securities or other financial obligations (and Client specifically acknowledges that Foreign Securities which Client purchases may be in default at the time of purchase), (f) Foreign Securities in question may he ticketed. and (g) such Foreign Securities are riot s
OM or other electronic means. This permission for Deutsche Asset & Wealth Management to deliver Materials to you electronically is being granted to Deutsche Bank AG and its affiliates and subsidiaries that conduct business through Deutsche Asset & Wealth Management, including Deutsche Bank Securities Inc., Deut
bligor is in default of its obligations in respect of its debt securities or other financial obligations (and Client specifically acknowledges that Foreign Securities which Client purchases may be in default at the time of purchase), (f) Foreign Securities in question may be unrated, and (g) such Foreign Securities are not s
OM or other electronic means. This permission for Deutsche Asset & Wealth Management to deliver Materials to you electronically is being granted to Deutsche Bank AG and its affiliates and subsidiaries that conduct business through Deutsche Asset & Wealth Management, including Deutsche Bank Securities Inc., Deut
bligor is in default of its obligations in respect of its debt securities or other financial obligations (and Client specifically acknowledges that Foreign Securities which Client purchases may be in default at the time of purchase), (f) Foreign Securities in question may be unrated, and (g) such Foreign Securities are not s
OM or other electronic means. This permission for Deutsche Asset & Wealth Management to deliver Materials to you electronically is being granted to Deutsche Bank AG and its affiliates and subsidiaries that conduct business through Deutsche Asset & Wealth Management, including Deutsche Bank Securities Inc., Deut
bligor is in default of its obligations in respect of its debt securities or other financial obligations (and Client specifically acknowledges that Foreign Securities which Client purchases may be in default at the time of purchase), (f) Foreign Securities in question may be unrated, and (g) such Foreign Securities are not s
including website, CD-ROM or other electronic means. This permission for Deutsche Asset & Wealth Management you electronically is being granted to Deutsche Bank AG and its affiliates and subsidiaries that conduct business through Deutsche Asset & Wealth Management, including Deutsche Bank Securities Inc., Deut
bligor is in default of its obligations in respect of its debt securities or other financial obligations (and Client specifically acknowledges that Foreign Securities which Client purchases may be in default at the time of purchase), (f) Foreign Securities in question Foreign Securities are not suitable for all investors. C
OM or other electronic means. This permission for Deutsche Asset & Wealth Management to deliver Materials to you electronically is being granted to Deutsche Bank AG and its affiliates and subsidiaries that conduct business through Deutsche Asset & Wealth Management, including Deutsche Bank Securities Inc., Deut
bligor is in default of its obligations in respect of its debt securities or other financial obligations (and Client specifically acknowledges that Foreign Securities which Client purchases may be in default at the time of purchase), (f) Foreign Securities in question may be unrated, and (g) such Foreign Securities are not s
at a participating bank as described in the IDP Terms and Conditions. Client may from time to time be offered investment products for which DBSI or Deutsche Bank AG is an obligor. These products may be complex, may not provide for the return of the full amount of principal invested or for the payment of a fixed
ligor is in default of its obligations in respect of its debt securities or other financial obligations (and Client specifically acknowledges that Foreign Securities which Client purchases may be in default at the time of purchase); (6) Foreign Securities in question may be unrated; and (7) such Foreign Securities are not su
Entities connected to both Deutsche Bank and Foreign Securities which Client

Jeffrey Epstein
PERSON
United States
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONSouthern Trust Company
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe State of New York
LOCATION
Joi Ito
PERSON
George W. Bush
PERSON
FDIC
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONPershing
LOCATION
Federal Reserve
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONPershing LLC
ORGANIZATION
St Thomas
LOCATION
Sarah Ferguson
PERSONthe Options Clearing Corporation
ORGANIZATIONthe Margin Account
ORGANIZATIONDEISI
ORGANIZATION