DataSet-10
EFTA01350672
2 pg
DB
Account Number Account Name Description Cusip As-of Date Local CCY Base CCY
Trade Date Quantity Settlement Date Quantity Local Price Base Price Pricing Date
Local Trade Date Cost Base Trade Date Cost Local Settlement Date Cost Base Settlement…
DataSet-10
EFTA01350687
6 pg
DB
Account Number Description Ticker Cusip As-of Date Local CCY Base CCY Trad
e Date Quantity Settlement Date Quantity Local Price Base Price Pricing Date Loca
1 Trade Date Cost Base Trade Date Cost Local Settlement Date Cost Base…
DataSet-10
EFTA01350674
3 pg
DB
Account Number Account Name Description Trade Date Quantity Cusip As-of Date Loca
1 CCY Base CCY Settlement Date Quantity Local Price Base Price Pricing Date
Local Trade Date Cost Base Trade Date Cost Local Settlement Date Cost Base…
DataSet-10
EFTA01353383
1 pg
Margin addendum to account agreement (continued)
The rights of DBSI end Pershing shall include the right to buy all Securities and Other Property which may be short in
such account to cancel any open orders and to dose any or…
DataSet-10
EFTA01378958
1 pg
Margin addendum to account agreement (continued)
The rights of DBSI and Pershing shall Include the right to buy all Securities and Other Property which may be short in
such account to cancel any open orders and to close any or…
DataSet-10
EFTA01393081
1 pg
Margin addendum to account agreement (continued)
The rights of DBSI end Pershing shall include the right to buy all Securities and Other Property which may be short in
such account to cancel any open orders and to dose any or…
DataSet-10
EFTA01377849
1 pg
Margin addendum to account agreement (continued)
The rights of DBSI end Pershing shall include the right to buy all Securities and Other Property which may be short in
such account to cancel any open orders and to dose any or…
DataSet-10
EFTA01682078
3 pg
(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571
Darren In
n
Accountant/
Agent
Richard Kahn Attorney/…
DataSet-10
EFTA01448610
1 pg
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstanding contracts, all without demand…
DataSet-10
EFTA01390377
1 pg
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstanding contracts, all without demand…
DataSet-10
EFTA01448536
1 pg
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstanding contracts, all without demand…
DataSet-10
EFTA01368706
1 pg
Deutsche Bank
Compliance
VELOCITY
INTRODUCTION
The Velocity rule identifies activity that may be indicative of attempts to use bank accounts as 'pass-
throughs" to facilitate layering of transactions and obscure the trail of funds. This rule will allow AML
Compliance…
DataSet-10
EFTA01449004
1 pg
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstanding contracts, all without demand…
DataSet-10
EFTA01459305
1 pg
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstanding contracts, all without demand…
DataSet-10
EFTA01355818
1 pg
The rights of OBSland Pershing shall include the right toibuy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstanding contracts, all without demand for
margin…
DataSet-10
EFTA01450309
1 pg
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstanding contracts, all without demand…
DataSet-10
EFTA01459351
1 pg
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstanding contracts, all without demand…
DataSet-10
EFTA01357577
1 pg
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstanding contracts, all without demand…
DataSet-10
EFTA01368300
1 pg
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstanding contracts, all without demand…
DataSet-10
EFTA01450279
1 pg
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstanding contracts, all without demand…
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