This document is an account agreement between a client and Deutsche Bank Securities Inc. (DBSI). It outlines the terms and conditions governing brokerage accounts, including client representations, rights of DBSI, order execution, and rules and regulations. The agreement also covers topics such as cash accounts, purchase and sale of securities, restricted securities, and arbitration clauses. It includes a section on tax identification and certification, as well as disclosures and definitions related to the account.
documents/vol00010-efta01441112-pdf.pdf
{"title":"Deutsche Bank Securities Inc. Account Agreement","key_people":["Jeffrey Epstein"],"document_date":"2013-03-28","document_type":"correspondence","key_locations":["St. Thomas, USVI"],"document_subtype":"Account Agreement","key_organizations":["Deutsche Bank Securities Inc.","Southern Financial LLC","Pershing LLC"],"reference_numbers":["EFTA01441112","EFTA01441113","EFTA01441114","EFTA01441115","EFTA01441116","EFTA01441117","EFTA01441118","EFTA01441119","EFTA01441120","EFTA01441121","EFTA01441122","EFTA01441123","EFTA01441124","EFTA01441125","EFTA01441126","EFTA01441127","EFTA01441128","EFTA01441129","EFTA01441130","EFTA01441131","EFTA01441132","EFTA01441133","EFTA01441134","EFTA01441135","EFTA01441136","EFTA01441137","EFTA01441138","EFTA01441139","EFTA01441140","EFTA01441141","EFTA01441142","EFTA01441143","EFTA01441144","EFTA01441145","EFTA01441146","EFTA01441147"]}