This document is an account agreement between Southern Financial LLC and Deutsche Bank Securities Inc. It outlines the terms and conditions governing the brokerage account, including client representations, rights of DBSI, cash account details, order execution, rules and regulations, purchase and sale of securities, trading restrictions, and more. It also includes a Form W-9 for tax purposes and a margin disclosure section.
documents/vol00010-efta01282416-pdf.pdf
{"title":"Deutsche Asset & Wealth Management Account Agreement","key_people":["Jeffrey Epstein"],"document_date":"2013-07-24","document_type":"financial","key_locations":["St Thomas, USVI"],"document_subtype":"Account Agreement","key_organizations":["Deutsche Bank Securities Inc.","Southern Financial LLC","Pershing LLC"],"reference_numbers":["N4G-023804"]}