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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
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
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
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
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
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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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
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
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Mutual Connections (30)
Entities connected to both the Internal Revenue Service and Other Property in Client's Margin
Jeffrey Epstein
PERSON534 w/ the·2 w/ Other
Securities Investor Protection Corporation
ORGANIZATION494 w/ the·5 w/ Other
the State of New York
LOCATION261 w/ the·5 w/ Other
FDIC
ORGANIZATION192 w/ the·5 w/ Other
Federal Reserve
ORGANIZATION139 w/ the·5 w/ Other
United States
LOCATION124 w/ the·5 w/ Other
Deutsche Bank
ORGANIZATION62 w/ the·5 w/ Other
the Securities and Exchange Commission
ORGANIZATION50 w/ the·5 w/ Other
Pershing
LOCATION15 w/ the·5 w/ Other
Deutsche Bank Securities Inc.
ORGANIZATION12 w/ the·5 w/ Other
Foreign Securities which Client
ORGANIZATION10 w/ the·5 w/ Other
Pershing LLC
ORGANIZATION10 w/ the·5 w/ Other
Customer Inquiries/Customer Complaints
ORGANIZATION10 w/ the·5 w/ Other
Department of Labor
ORGANIZATION9 w/ the·5 w/ Other
the Margin Account
ORGANIZATION8 w/ the·5 w/ Other
AL
Applicable Law
PERSON9 w/ the·4 w/ Other
The Terms and Conditions of this
ORGANIZATION7 w/ the·5 w/ Other
Foreign Securities
ORGANIZATION8 w/ the·4 w/ Other
Compliance Department - Client Inquiries
ORGANIZATION7 w/ the·5 w/ Other
Partner, Trustee
ORGANIZATION6 w/ the·5 w/ Other