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CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain information in connection with the services that DBSI provides to a p
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
2 mentions1 same-page
Page ?Same page
CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain information in connection with the services that DBSI provides to a p
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
2 mentions1 same-page
Page ?Same page
CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain information in connection with the services that DBSI provides to a p
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
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2 mentions1 same-page
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CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients; U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain information in connection with the services that DBSI provides to a p
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
2 mentions1 same-page
Page ?Same page
CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain information in connection with the services that DBSI provides to a p
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
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United States
LOCATION37 w/ Department·5 w/ SURVIVORSHIP
Jeffrey Epstein
PERSON28 w/ Department·2 w/ SURVIVORSHIP
the Securities and Exchange Commission
ORGANIZATION18 w/ Department·5 w/ SURVIVORSHIP
FDIC
ORGANIZATION12 w/ Department·5 w/ SURVIVORSHIP
Deutsche Bank Securities Inc.
ORGANIZATION11 w/ Department·5 w/ SURVIVORSHIP
Federal Reserve
ORGANIZATION9 w/ Department·5 w/ SURVIVORSHIP
the State of New York
LOCATION9 w/ Department·5 w/ SURVIVORSHIP
the Internal Revenue Service
ORGANIZATION9 w/ Department·4 w/ SURVIVORSHIP
Deutsche Bank
ORGANIZATION7 w/ Department·5 w/ SURVIVORSHIP
Pershing
LOCATION7 w/ Department·5 w/ SURVIVORSHIP
the U.S. Tax Equity
ORGANIZATION6 w/ Department·5 w/ SURVIVORSHIP
Deutsche Bank Trust Company Americas
ORGANIZATION6 w/ Department·5 w/ SURVIVORSHIP
Securities Investor Protection Corporation
ORGANIZATION6 w/ Department·5 w/ SURVIVORSHIP
Pershing LLC
ORGANIZATION6 w/ Department·5 w/ SURVIVORSHIP
Adobe Reader
ORGANIZATION6 w/ Department·5 w/ SURVIVORSHIP
Customer Inquiries/Customer Complaints
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Foreign Securities which Client
ORGANIZATION6 w/ Department·5 w/ SURVIVORSHIP
the Margin Account
ORGANIZATION6 w/ Department·5 w/ SURVIVORSHIP
the Pre-Dispute Arbitration Clause
ORGANIZATION6 w/ Department·5 w/ SURVIVORSHIP
Partner, Trustee
ORGANIZATION6 w/ Department·5 w/ SURVIVORSHIP