17
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17
Documents
49
Connected Entities
Organization referenced in documents
EFTA00165848
DGES THAT CLIENT HAS RECENED, READ, AND AGREES TO THE TERMS Of THIS MARGIN AGRE EMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subsea to the Pre-Dispute Arbitration Clause in Section 111 , or the Account Agreement einem intro" • lettividue at OS • prase Shot Nerne:Mffrn EPst.kl, Signature Pent Name Date S.SH/EIN
EFTA01355697
DGES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section II4 page 5, of the Account Agreement. Account Number Individual or joint accountOF TMS 6 A JOINT ACCOUNT, ALL ACCOUNT OWNERSMUSTS/CM Si
EFTA01355819
DGES THAT CLIENT HAS RECEIVE0, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Sechonfil, page 5, of the Account Agreement. N i( f it%Sg Account Number Individual or joint account OF THIS IS A roiel ACCOUNT. ALL ACCOUNT O
EFTA01357578
DGES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section III, page 5, of the Account Agreement. Account Number Individual or joint account (IF THIS IS A JOINT ACCOUNT. ALL ACCOUNT OWNERS MUST S
EFTA01365771
DGES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT. INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section III, page 5. of the Account Agreement. Account Number individual or joint account OF NIS 6 A /CANT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN
EFTA01368301
LEDGES THAT WENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section III, page 5, of the Account Agreement Account Number Indtviduator Joint account OF THIS IS A .10INTACCOUNT. ALL ACCOUNTOWNERSMUSTSIGNll
EFTA01390345
DGES THAT CLIENT HAS RECEIVE0, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Sechonfil, page 5, of the Account Agreement. N i( f it%Sg Account Number Individual or joint account OF THIS IS A roiel ACCOUNT. ALL ACCOUNT O
EFTA01390369
DGES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is Subject to the Pre-Dispute Arbitration Clause in Section II4 page 5, of the Account Agreement. Account Number Individual or joint accountOF TMS 6 A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN),
EFTA01392887
DGES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section II4 page 5, of the Account Agreement. Account Number Individual or joint accountOF TMS 6 A JOINT ACCOUNT, ALL ACCOUNT OWNERSMUSTS/CM Si
EFTA01392924
GES THAT CLIENT HAS RECEIVED, READ, AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section III the Meant Agreement. Abcount Number • individual erfeist a 01141:#41614ieC r e Y lieN 9/3//3 Signature Dale Print Name SS
EFTA01392991
DGES THAT CLIENT HAS RECEIVE0, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Sechonfil, page 5, of the Account Agreement. N i( f it%Sg Account Number Individual or joint account OF THIS IS A roiel ACCOUNT. ALL ACCOUNT O
EFTA01400592
GES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section III, page 5, of the Account Agreement. Account Number Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST
EFTA01464110
GES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section III, page 5, of the Account Agreement. Account Number Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST
EFTA01464147
GES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section III, page 5, of the Account Agreement. Account Number Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST
EFTA01465344
GES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section III, page 5, of the Account Agreement. Account Number IndMdual or Joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST S
EFTA01465437
GES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. This Agreement is subject to the Pre-Dispute Arbitration Clause in Section III, page 5, of the Account Agreement. Account Number Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST
EFTA01465394
THAT CLIENT HAS RECEIVED, READ, AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE. A This Agreement is subject to the Pre-Dispute Arbitration Clause in Section)Mj>age"irofthe Account Agreement. Account Number, IndMdual or Joint IS A JOINT A Sig nature IT; ALDVeCOUNT OWNERS MUST SISNjS 090-44

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Partner, Trustee
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company

United States
LocationCountry located primarily in North America
Foreign Securities which Client
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
the Margin Account
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
the State of New York
LocationState in the northeastern United States
Customer Inquiries/Customer Complaints
OrganizationOrganization referenced in documents
the U.S. Tax Equity
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
the Office Supervisor
OrganizationOrganization referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Department of Labor
OrganizationU.S. federal department that regulates workers' rights and labor markets
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

FDIC
OrganizationUS government agency providing deposit insurance
Adobe Reader
OrganizationOrganization referenced in documents
The Terms and Conditions of this
OrganizationOrganization referenced in documents