The document provides information about the management and protection of funds in a Deposit Account associated with a DBSI brokerage account. It details how deposits and withdrawals are handled, the role of Program Banks, and the insurance coverage provided by the FDIC. It also explains the waiver of confidentiality for regulatory audits and the process for satisfying debits in the account.
doj/DataSet10/EFTA01378936.pdf
{"document_type":"financial","document_subtype":"account information","key_organizations":["DBSI","Pershing","Federal Deposit Insurance Corporation","Program Banks"],"reference_numbers":["WM1791.43","015105.011718","DB-SDNY-0076217","SDNY_GM_00222401","EFTA01378936"]}