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the Margin Account
Organization
54
Total Mentions
54
Documents
109
Connected Entities
Organization referenced in documents
Document Mentions (20 of 54)
EFTA01282660.pdf
1 mentionEFTA01282660
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
EFTA01282593.pdf
1 mentionEFTA01282593
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
EFTA00165782.pdf
1 mentionEFTA00165782
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
Sponsored
EFTA00165848.pdf
1 mentionEFTA00165848
lly understand the risks invotvod in trading securities on margin. These risks include the following: I. You can lose morn funds then you deposit in the Margin Account. A decline in the valuo of securities the! are purchased on margin may reauire you to provide additional funds to DBSI to avoid the forted sale of t
EFTA00169332.pdf
1 mentionEFTA00169332
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
EFTA00169615.pdf
1 mentionEFTA00169615
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
Sponsored
EFTA00169548.pdf
1 mentionEFTA00169548
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
EFTA01353383.pdf
1 mentionEFTA01353383
iates, an amount equal to such appreciation will be transferred from Client's Margin Account to Client's short Account resulting in a debit entry in the Margin Account. If the aggregate value of all the securities sold short depreciates, an amount equal to such decline will be transferred from the cash account to
EFTA01353381.pdf
1 mentionEFTA01353381
l€y 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
Sponsored
EFTA01355696.pdf
1 mentionEFTA01355696
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 DB51 to avoid the forced sale of t
EFTA01355746.pdf
1 mentionEFTA01355746
ly understand the risks involved in trading securities on margin. These risks include the following: 1. You can lose mere funds than you deposit in the Margin Account. A decline in the value of securities than aro purchased on margin may require you to provide additional funds to DBSI to avoid the forted sale of t
EFTA01355816.pdf
1 mentionEFTA01355816
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
Sponsored
EFTA01355818.pdf
1 mentionEFTA01355818
iates, an amount equal to such appreciation will be transferred from Client's Margin Account to Client's short Account resulting in a debit entry in the Margin Account. If the aggregate value of all the securities sold short depreciates, an amount equal to such decline will be transferred from the cash account to
EFTA01357575.pdf
1 mentionEFTA01357575
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
EFTA01357577.pdf
1 mentionEFTA01357577
iates, an amount equal to such appreciation will be transferred from Client's Margin Account to Client's short Account resulting in a debit entry in the Margin Account. If the aggregate value of all the securities sold short depreciates, an amount equal to such decline will be transferred from the cash account to
Sponsored
EFTA01365764.pdf
1 mentionEFTA01365764
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 ()BSI to avoid the forced sale of
EFTA01365779.pdf
1 mentionEFTA01365779
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
EFTA01368300.pdf
1 mentionEFTA01368300
iates, an amount equal to such appreciation will be transferred from Client's Margin Account to Client's short Account resulting in a debit entry in the Margin Account. If the aggregate value of all the securities sold short depreciates, an amount equal to such decline will be transferred from the cash account to
Sponsored
EFTA01368298.pdf
1 mentionEFTA01368298
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
EFTA01282416.pdf
1 mentionEFTA01282416
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
Sponsored
Connected Entities(20 of 109)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
47 docs47 co-mentions
Securities and Other Property
OrganizationOrganization referenced in documents
32 docs32 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
30 docs30 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
15 docs15 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
14 docs14 co-mentions
United States
LocationCountry located primarily in North America
14 docs14 co-mentions
the State of New York
LocationState in the northeastern United States
14 docs14 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
13 docs13 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
13 docs13 co-mentions
Customer Inquiries/Customer Complaints
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
12 docs12 co-mentions
Foreign Securities which Client
OrganizationOrganization referenced in documents
12 docs12 co-mentions
DEISI
OrganizationOrganization referenced in documents
11 docs11 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
11 docs11 co-mentions
The Terms and Conditions of this
OrganizationOrganization referenced in documents
10 docs10 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
9 docs9 co-mentions
AL
Applicable Law
PersonPerson referenced in documents
9 docs9 co-mentions
The Internal Revenue Code
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Foreign Securities
OrganizationOrganization referenced in documents
8 docs8 co-mentions
the Federal Arbitration Act
OrganizationOrganization referenced in documents
8 docs8 co-mentions