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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
GES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section III, page 5, of the Account Agreement. Account Number Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST
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
GES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section III, page 5, of the Account Agreement. Account Number Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST
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
GES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section III, page 5, of the Account Agreement. Account Number Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST
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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
GES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section III, page 5, of the Account Agreement. Account Number IndMdual or Joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST S
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
GES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section III, page 5, of the Account Agreement. Account Number Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST
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 cliants: 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
THAT CLIENT HAS RECEIVED, READ, AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. A This Agreement is subject to the Pre-Dispute Arbitration Clause in Section)Mj>age"irofthe Account Agreement. Account Number, IndMdual or Joint IS A JOINT A Sig nature IT; ALDVeCOUNT OWNERS MUST SISNjS 090-44
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Mutual Connections (37)
Entities connected to both Department of Labor and the Pre-Dispute Arbitration Clause
United States
LOCATION37 w/ Department·7 w/ the
Jeffrey Epstein
PERSON28 w/ Department·12 w/ the
the Securities and Exchange Commission
ORGANIZATION18 w/ Department·6 w/ the
FDIC
ORGANIZATION12 w/ Department·6 w/ the
Partner, Trustee
ORGANIZATION6 w/ Department·10 w/ the
the State of New York
LOCATION9 w/ Department·7 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION11 w/ Department·5 w/ the
Federal Reserve
ORGANIZATION9 w/ Department·6 w/ the
Deutsche Bank
ORGANIZATION7 w/ Department·7 w/ the
Pershing
LOCATION7 w/ Department·7 w/ the
Foreign Securities which Client
ORGANIZATION6 w/ Department·7 w/ the
the Internal Revenue Service
ORGANIZATION9 w/ Department·4 w/ the
Pershing LLC
ORGANIZATION6 w/ Department·7 w/ the
the Margin Account
ORGANIZATION6 w/ Department·7 w/ the
Securities Investor Protection Corporation
ORGANIZATION6 w/ Department·6 w/ the
the U.S. Tax Equity
ORGANIZATION6 w/ Department·6 w/ the
Customer Inquiries/Customer Complaints
ORGANIZATION6 w/ Department·6 w/ the
Deutsche Bank Trust Company Americas
ORGANIZATION6 w/ Department·6 w/ the
the Office Supervisor
ORGANIZATION6 w/ Department·6 w/ the
Adobe Reader
ORGANIZATION6 w/ Department·6 w/ the