The document outlines the eligibility criteria and operational details of the DB AG NY Sweep Program. To participate, individuals and certain entities must be accredited investors with an initial deposit of $250,000. The program is not available to retirement accounts or governmental plans. DBSI, DBTCA, and Pershing are key entities involved in the program's administration, with specific roles in managing deposits and withdrawals. The document emphasizes the lack of direct account relationships with the Branch and the non-guarantee of deposits by DBSI or Pershing.
documents/EFTA01377861.pdf
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