The document outlines the eligibility criteria and operational details of the DB AG NY Sweep Program. To be eligible, participants must be accredited investors as defined under Regulation D of the Securities Act of 1933. The program is available to individuals, certain nonprofit organizations, fiduciaries, and trusts, but not to retirement accounts, governmental plans, or managed advisory accounts. An initial deposit of $250,000 is required. The document also details the roles of DBSI, DBTCA, and Pershing in the program, including the handling of deposits and withdrawals.
documents/vol00010-efta01353394-pdf.pdf
{"document_type":"financial","document_subtype":"Program Eligibility and Summary","key_organizations":["DBSI","DBTCA","Pershing","Deutsche Bank AG"],"reference_numbers":["WM179143 015105.011718","DB-SDNY-0037748","SDNY_GM_00183932","EFTA01353394"]}