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Document Mentions (10 shared documents)
2 mentions1 same-page
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old short depreciates. an amount equal to such decline wit be transferred from the cash account to the Margin Account resulting in a credit entry in the Margin Account. The closing price from the previous business day is used to determine any appreciation or depreciation io the merkot value of any security sold sho
ing between Client and DB51 concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to onch end every account and, collectively, any and all funds, money, Securities and Other Property that Client has w
2 mentions1 same-page
Page ?Same page
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
ing between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money, Securities and Other Property that Client has w
2 mentions1 same-page
Page ?Same page
lly 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
ing between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agraealent shall apply to each and every account and, collectiveht any and all funds, money, Securities and Other Property that Client has w
Sponsored
2 mentions1 same-page
Page ?Same page
iates, an amount equal to such appreciation will be transferred from Client's Margin Account to Client's short Acoouot resulting in a debit entry in the Margin Account. If the aggregate yelue of all the securities sold short depreciates. an amount equal to such decline will be transferred from the cash account to
ing between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to ench end every account and. collectively, any and all funds, money, Securities and Other Property that Client has w
2 mentions1 same-page
Page ?Same page
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
ing between Client and ()BSI concerning the subject matter of this Account Agreement and them are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money, Securities and Other Property that Client has w
2 mentions1 same-page
Page ?Same page
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
ng between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money, Securities and Other Property that Client has
Sponsored
2 mentions1 same-page
Page ?Same page
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
ng between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money, Securities and Other Property that Client has
2 mentions1 same-page
Page ?Same page
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
ng between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money, Securities and Other Property that Client has
2 mentions1 same-page
Page ?Same page
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
ng between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money. Securities and Other Property that Client has
Sponsored
2 mentions1 same-page
Page ?Same page
ly understand the risks involved in trading securities on margin. These risks inciude 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
ng between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money. Securities and Other Property that Client has
Sponsored
Mutual Connections (69)
Entities connected to both the Margin Account and The Terms and Conditions of this
Pershing
LOCATION47 w/ the·15 w/ The
Deutsche Bank Securities Inc.
ORGANIZATION30 w/ the·14 w/ The
Securities and Other Property
ORGANIZATION32 w/ the·2 w/ The
the State of New York
LOCATION14 w/ the·15 w/ The
Pershing LLC
ORGANIZATION14 w/ the·12 w/ The
Customer Inquiries/Customer Complaints
ORGANIZATION13 w/ the·13 w/ The
United States
LOCATION14 w/ the·10 w/ The
Jeffrey Epstein
PERSON15 w/ the·8 w/ The
Federal Reserve
ORGANIZATION13 w/ the·10 w/ The
Securities Investor Protection Corporation
ORGANIZATION13 w/ the·10 w/ The
the Securities and Exchange Commission
ORGANIZATION11 w/ the·10 w/ The
Deutsche Bank
ORGANIZATION12 w/ the·9 w/ The
Foreign Securities which Client
ORGANIZATION12 w/ the·8 w/ The
Compliance Department - Client Inquiries
ORGANIZATION8 w/ the·11 w/ The
DEISI
ORGANIZATION11 w/ the·6 w/ The
AL
Applicable Law
PERSON9 w/ the·7 w/ The
the Federal Arbitration Act
ORGANIZATION8 w/ the·7 w/ The
the Internal Revenue Service
ORGANIZATION8 w/ the·7 w/ The
FDIC
ORGANIZATION9 w/ the·6 w/ The
the "Pershing Lien
ORGANIZATION8 w/ the·6 w/ The