5
Shared Docs
5
Same-Page
5 / 5
Mentions
eement, 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 EFTA01400601 be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the Unit
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
eement, 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 EFTA01464119 be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the Unit
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
eement, 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 EFTA01464156 be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the Unit
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
eement, 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 a
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
eement, 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 a
ral, Liquidations and Covering Short Positions. In urder 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
Entities connected to both the State of New York and Other Property in Client's Margin

Jeffrey Epstein
PERSONSecurities Investor Protection Corporation
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONPershing
LOCATION
United States
LOCATION
Federal Reserve
ORGANIZATIONPershing LLC
ORGANIZATION
Deutsche Bank
ORGANIZATION
FDIC
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONCustomer Inquiries/Customer Complaints
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONThe Terms and Conditions of this
ORGANIZATIONForeign Securities which Client
ORGANIZATIONthe Margin Account
ORGANIZATIONCompliance Department - Client Inquiries
ORGANIZATIONApplicable Law
PERSONForeign Securities
ORGANIZATION
Department of Labor
ORGANIZATION