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be hued to ma), and 2. I am not subject to backup withholding because: (a) I am *awns( tan backup withholding, a (b) I have not been notified by the Internal Revenue Servos (iRS) that I am subject to backup wIthholdng as a result of a faauro to upon Si Interest or candlinelk or (c tne IRS het notibed me thill I a
er of such right or any other right granted hereunder. DB51 retains the right to delegate to its agent, including its clearing agent. Pershing LLC (Pershing), one or more of DBSI's rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Account as a c
have the discretion to determine which Securities and Other Property to apply for the purposes of the foregoing. With respect to the Pershing Lien, Pershing may, at any time and without prior notice, sell, transfer; release, exchange, settle or otherwise dispose of or deal with any or all Margin Coirater
, and the services rendered thereunder, are not io:ended to create a joint venture, partnership or other form of business organization of any kind. Pershing shall not be responsible or liable to Client for any aots or omissions of DBSI or its employees. Pershing does not provide investment advice, nor of
ued to me), and 2. I ern not subject to backup withholding because: (a) I all exempt from backup withholding, or (b) I nave not been notified by the Internal Revenue Semce pm that I em subplot to backup withholding as a result of a (allure to report all Interest or dividends, or (c) the IRS has notified me that I
er of such right or any other right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent. Pershing LLC (Pershing), one or more of DBSI's rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Account as a c
have the discretion to determine which Securities and Other Property to apply for the purposes of the foregoing. With respect to the Pershing Lien. Pershing may, at any time and without prior notice, sell, transfer, release, exchange, settle or otherwise dispose of or deal with any or all Margin Collater
, and the services rendered thereunder, are not intended to create a joint venture, partnership or other form of business organization of any kind. Pershing shall not be responsible or liable to Client for any acts or omissions of DBSI or its employees. Pershing does not provide investment advice. nor of
Issued tome), and 2. lam not subject to backup withholding because: (a) I am exempt from backup withhOiSMfl. a tts) I have not been notified by the Internal Revenue Sena DRS) that I am subject to backup withholding as e result of a faliure to report all interest or dividends, a (o) the IRS Ps notified ma that I
er of such right or any other right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent. Pershing LLC (Pershing). one or more of MSC's rights or obligations under this Agracmont without notice to Client. 2. Cash Account. 0651 will classify each Account as a ca
roperty on margin or otherwise, and (ii) any other instructions concerning Account(s). Client further understands that the contract between DOS! and Pershing. and the services rendered thereunder, are not io:ended to create a joint venture, partnership or other form of business organization of any kind.
have the discretion to determine which Securities and Other Property to apply for the purposes of the foregoing. With respect to the Pershing Lien, Pershing may, at any time and without prior notice, sell, transfer; release, exchange, settle or otherwise dispose of or deal with any or ell Margin Collater
fits. For example: Client Is not a J.S. person (I/wielding a U.S. resident alien). Client agrees to provide DBSI with thIs application the appeosble Internal Revenue Sendai (IRSI Form W.8 to certify the client's foreign status. W-8 forms and Instructions are evallattle on the IRS webahe at www.ltrygov. 13-AVYM-0
r of such right or any other right granted hereunder. ()BSI retains the right to delegate to Its agent, Including its clearing agent, Pershing LLC (Pershing), one or more of DBSI's rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Account as a c
, and the services rendered thereunder, are not intended to create a joint venture, partnership or other form of business organization of any kind. Pershing shall not be responsible or liable to Client for any acts or omissions of DB51 or its employees. Pershing does not provide investment advice, nor of
Entities connected to both Internal Revenue and Pershing
Pershing LLC
ORGANIZATION
Jeffrey Epstein
PERSONthe State of New York
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATION
Federal Reserve
ORGANIZATION
United States
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSONthe Margin Account
ORGANIZATION
Ghislaine Maxwell
PERSON
FDIC
ORGANIZATION
Marc Rich
PERSON
Samantha Power
PERSONClient and Deutsche Bank Securities Inc.
ORGANIZATIONDEISI
ORGANIZATION
George W. Bush
PERSONthe Securities and Exchange Commission
ORGANIZATIONSouthern Trust Company
ORGANIZATION