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ISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 5, AND CLIENT AGREES TO ITS TERMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INITIAL HERE: THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENT'S CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACKUP WITHHOLDING, AND, IF APPL
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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ISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 5, AND CLIENT AGREES TO ITS TERMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INITIAL HERE: THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENT'S CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACKUP WITHHOLDING, AND, IF APPL
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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ISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 5, AND CLIENT AGREES TO ITS TERMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INITIAL HERE: THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENT'S CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACKUP WITHHOLDING, AND, IF APPL
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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2 mentions1 same-page
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ISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE S, AND CLIENT AGREES TO ITS TERMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST IN.ITfAL). INITIAL HERE; THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENT'S CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACKUP WITHHOLDING, AND, IF APPL
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
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Mutual Connections (31)
Entities connected to both the Internal Revenue Service and the Pre-Dispute Arbitration Clause
Jeffrey Epstein
PERSON534 w/ the·12 w/ the
Securities Investor Protection Corporation
ORGANIZATION494 w/ the·6 w/ the
the State of New York
LOCATION261 w/ the·7 w/ the
FDIC
ORGANIZATION192 w/ the·6 w/ the
Federal Reserve
ORGANIZATION139 w/ the·6 w/ the
United States
LOCATION124 w/ the·7 w/ the
Deutsche Bank
ORGANIZATION62 w/ the·7 w/ the
the Securities and Exchange Commission
ORGANIZATION50 w/ the·6 w/ the
Pershing
LOCATION15 w/ the·7 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION12 w/ the·5 w/ the
Pershing LLC
ORGANIZATION10 w/ the·7 w/ the
Foreign Securities which Client
ORGANIZATION10 w/ the·7 w/ the
Partner, Trustee
ORGANIZATION6 w/ the·10 w/ the
Customer Inquiries/Customer Complaints
ORGANIZATION10 w/ the·6 w/ the
the Margin Account
ORGANIZATION8 w/ the·7 w/ the
Department of Labor
ORGANIZATION9 w/ the·6 w/ the
AL
Applicable Law
PERSON9 w/ the·4 w/ the
Foreign Securities
ORGANIZATION8 w/ the·4 w/ the
The Terms and Conditions of this
ORGANIZATION7 w/ the·5 w/ the
Compliance Department - Client Inquiries
ORGANIZATION7 w/ the·5 w/ the