3
Shared Docs
3
Same-Page
3 / 3
Mentions
greement, 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 detemilned. in accordance with the laws of the State of New York and the United States, as am
ovided to DBSI. Client will promptly notify DBSI in writing if any of the above circumstances change. II. TERMS AND CONDMONS THAT APPLY TO CLIENT'S ACCOUNTIS) The following terms and conditions govern Client's Account(s): 1. Rights of DBSI. AN rights granted to 0851 under this Account Agreement ere grant
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
vided to DBSI. Client will promptly notify DBSI in writing if any of the above circumstances change. II. TERMS AND CONDITIONS THAT APPLY TO CLIENTS ACCOUNTIS) The following tonne end conditions govern Client's Account(s): 1. Rights of DBSI. All rights granted to DB51 under this Account Agreement are gran
s, sets forth the following statements: FIRST: The name of the limited liability company is NES, LLC (the "Company"). SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York. THIRD: The Company is not to have a specific date of dissolution in
ERSHIP 0 PROPRIETORSHIP PROVIDE NAME O CONTACT PERSON: `dal. . NJ PHONE NUMBER: 5 o PRINCIPALS/OWNERS WILL BE REQUIRED TO PERSONALLY GUARANTEE ACCOUNTIS). PLEASE SIGN BELOW AND ON REVERSE SIDE. INDIVIDUAL INFORMATION MUST BE PROVIDED ON ALL GUARANTORS. • .UARANTOR I: FIRST HUMBER: ADDRESS: MIDDLE
Entities connected to both the State of New York and ACCOUNTIS

Jeffrey Epstein
PERSON
the Internal Revenue Service
ORGANIZATIONPershing
LOCATION
United States
LOCATIONPershing LLC
ORGANIZATION
Deutsche Bank
ORGANIZATION
FDIC
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATIONDEISI
ORGANIZATIONForeign Securities which Client
ORGANIZATIONthe Margin Account
ORGANIZATIONIndebtedness
ORGANIZATIONOrder Placement
ORGANIZATION