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ment. shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be datelined to have been made in the State of New York and shall be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the United States, as am
INFORMATION: AND (2) THE INFORMATION CONTAINED IN This ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III. PAGE 5, AND CLIENT AGREES TO TTT TERMS TALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INITIAL HERE THE INTERNAL REVENUE SERVICE
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reement. shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the United States, as am
INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III. PAGE 5. AND CLIENT AGREES TO ITflf RMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INITIAL HERE' THE INTERNAL REVENUE SERVIC
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reement, shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the United States, as am
INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION 111, PAGE 5, AND CLIENT AGREES TO TERMS CALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INITIAL HERE THE INTERNAL REVENUE SERVICE DO
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eement. shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deethed to have been made in the State of New York and shall be construed. and the rights of the parties determined, in accordance with the laws of the State of New York and the United States, as am
NT INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPUCATION IS ACCURATE. CUENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 5, AND CLIENT AGREES TO IT TERMS CALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INITIAL-HERE THE INTERNAL REVENUE SERVICE
2 mentions1 same-page
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reement, shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the United States. as am
INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III. PAGE 5. AND CLIENT AGREES TO ITf RMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIALI. INITIAL HERE THE INTERNAL iTEYENUE SERVICE
2 mentions1 same-page
Page ?Same page
reement, shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the United States, as am
T INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CUENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 5. AND CLIENT AGREES TO IT TERMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INITIAL HERE THE INTERNAL REVENUE SERVICE
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Entities connected to both the State of New York and PRE-DISPUTE ARBITRATION CLAUSE
Jeffrey Epstein
PERSON472 w/ the·7 w/ PRE-DISPUTE
Securities Investor Protection Corporation
ORGANIZATION263 w/ the·6 w/ PRE-DISPUTE
the Internal Revenue Service
ORGANIZATION261 w/ the·5 w/ PRE-DISPUTE
Pershing
LOCATION164 w/ the·6 w/ PRE-DISPUTE
United States
LOCATION162 w/ the·6 w/ PRE-DISPUTE
Federal Reserve
ORGANIZATION148 w/ the·6 w/ PRE-DISPUTE
Pershing LLC
ORGANIZATION136 w/ the·6 w/ PRE-DISPUTE
Deutsche Bank
ORGANIZATION87 w/ the·3 w/ PRE-DISPUTE
FDIC
ORGANIZATION82 w/ the·2 w/ PRE-DISPUTE
Deutsche Bank Securities Inc.
ORGANIZATION64 w/ the·6 w/ PRE-DISPUTE
the Options Clearing Corporation
ORGANIZATION50 w/ the·6 w/ PRE-DISPUTE
the Federal Arbitration Act
ORGANIZATION43 w/ the·6 w/ PRE-DISPUTE
Joi Ito
PERSON43 w/ the·5 w/ PRE-DISPUTE
the Securities and Exchange Commission
ORGANIZATION31 w/ the·4 w/ PRE-DISPUTE
Southern Trust Company
ORGANIZATION29 w/ the·4 w/ PRE-DISPUTE
Customer Inquiries/Customer Complaints
ORGANIZATION24 w/ the·6 w/ PRE-DISPUTE
DEISI
ORGANIZATION14 w/ the·7 w/ PRE-DISPUTE
St Thomas
LOCATION17 w/ the·4 w/ PRE-DISPUTE
the Margin Account
ORGANIZATION14 w/ the·6 w/ PRE-DISPUTE
The Terms and Conditions of this
ORGANIZATION15 w/ the·4 w/ PRE-DISPUTE