The document outlines the eligibility criteria and operational details of the DB AG NY Sweep Program. To be eligible, participants must be accredited investors with an initial deposit of $250,000. The program is not available to retirement accounts or governmental plans. DBSI, a broker-dealer, manages the program with Pershing as the custodian. Funds are deposited and withdrawn through specific processes, and participants do not have a direct account relationship with the Branch.
doj/DataSet10/EFTA01380088.pdf
{"document_type":"financial","key_locations":["New York"],"document_subtype":"investment program eligibility and summary","key_organizations":["Deutsche Bank AG","DBSI","Pershing","DBTCA"]}