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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
lly understand the risks involved in trading securities on margin. These risks include the following: 1. You can lose more funds than you deposit to the Margin Account. A decline in the value of securities that are purchased on margin may require you to provide additional funds to Dint to avoid the forced sale of t
2 mentions1 same-page
Page ?Same page
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
lly understand the risks IrwoIved in trading securities on margin. These risks include the following: 1. You can lose more funds than you deposit in the Margin Account. A decline in the value of securities that are purchased on margin may require you to provide additional funds to DBSI to avoid the forced sale of t
2 mentions1 same-page
Page ?Same page
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
ly understand the risks involved in trading securities on margin. These risks include the following: 1. You can lose more funds than you deposit in the Margin Account. A decline in the value of securities that are purchased on margin may require you to provide additional funds to DBSI to avoid the forced sale of t
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Mutual Connections (36)
Entities connected to both Internal Revenue and the Margin Account
Jeffrey Epstein
PERSON55 w/ Internal·15 w/ the
Pershing
LOCATION4 w/ Internal·47 w/ the
Federal Reserve
ORGANIZATION30 w/ Internal·13 w/ the
United States
LOCATION22 w/ Internal·14 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ Internal·30 w/ the
the State of New York
LOCATION6 w/ Internal·14 w/ the
the Internal Revenue Service
ORGANIZATION10 w/ Internal·8 w/ the
Pershing LLC
ORGANIZATION4 w/ Internal·14 w/ the
Customer Inquiries/Customer Complaints
ORGANIZATION4 w/ Internal·13 w/ the
Securities Investor Protection Corporation
ORGANIZATION3 w/ Internal·13 w/ the
DEISI
ORGANIZATION5 w/ Internal·11 w/ the
Foreign Securities which Client
ORGANIZATION3 w/ Internal·12 w/ the
the Securities and Exchange Commission
ORGANIZATION2 w/ Internal·11 w/ the
Joi Ito
PERSON9 w/ Internal·4 w/ the
The Terms and Conditions of this
ORGANIZATION2 w/ Internal·10 w/ the
the Federal Arbitration Act
ORGANIZATION4 w/ Internal·8 w/ the
AL
Applicable Law
PERSON3 w/ Internal·9 w/ the
Client and Deutsche Bank Securities Inc.
ORGANIZATION4 w/ Internal·7 w/ the
Foreign Securities
ORGANIZATION3 w/ Internal·8 w/ the
FDIC
ORGANIZATION2 w/ Internal·9 w/ the