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EFTA01282416Set 10

Applicable law. DBSI employees are prohibited from communicating such information to Client and that 0BSI shall have no responsibility or liability to Client for failing to disclose such information ... CRIM. P 6(e) DB-SDNY-0000737 EFTA_0O148522 EFTA01282428 The rights of 0BSI and Pershing shall include the right to.buy all Securities and Other Property which may be short ... without demand or notice as provided herein. Client further understands end agrees that if 0BSI or Pershing permits Client a penod of time in which to satisfy a call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282416.pdf

EFTA01378932Set 10

Bank AG, a bank organized under the laws of Germany and an affiliate of 0BSI. The DB AG NY Sweep Program deposits are NOT eligible for insurance by the FDIC ... ability to pay of Deutsche Bank AG and the Branch. Money Market Sweep Funds 0BSI offers several money market funds whose shams are automatically bought and redeemed through your brokerage ... impose a fee, if your actions become administratively burdensome. Benefits Relating to the IDP 0BSI determines the interest rate payable to you. That rate is based on the amounts paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378932.pdf

EFTA00169615Set 9

enter into separate agreements with respect to products or services offered by or through 0BSI or its affiliates. 28. Right to Terminate or Amend. Client agrees that DBSI ... writing and signed by DBSI. No failure or delay oo the part of 0BSI to exercise any right or power hereunder or to insist at any time upon strict compliance ... executors, • administrators, personal representatives and permitted assigns. It shall inure to the benefit of 0BSI's successors and assigns, or any successor clearing broker. to whom DBSI may transfer Client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169615.pdf

EFTA01282854Set 10

York, NY 10005-2836 within five days afterreeeipt of a written request from 0BSI for such election, gives 0851 the right to elect the arbitration forum that will have jurisdiction ... DBSI although Pershing may send notice(s) directly to Client with a duplioate te 0BSI should market conditions, time constraints or other ciraimstances se 'swim. 11. Possible Conflicts of Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282854.pdf

EFTA01378947Set 10

cost, including interest, commission or fees sustained as a result of the foregoing. 0BSI charges interest on unpaid balances in cash accounts from the close of business on settlement date ... Transmission of Instructions. Client understands and accepts responsibility for the transmission of instructions to 0BSI and will bear the risk of loss arising from the method of transmission used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378947.pdf

EFTA00169548Set 9

2013-02-2635p18,381w

Agreement, and including any controversy arising out of or relating to any Account with 0BSI, the construction, performance or breach of any agreement, or any duty arising from any agreement ... whether arbitration shall be by FINRA or a specific national securities exchange of which 0BSI is a member, but failure to make such election by registered letter to Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169548.pdf

EFTA01378946Set 10

Appendix annexed hereto. This Account Agreement does not create an investment advisory relationship between 0BSI and Client under the Investment Advisers Act of 1940, as amended. I. Client representations Client ... Client. 2. Cash Account. O581 will classify each Account as a cash brokerage account. 0BSI must separately approve the opening of a margin account (Margin Account) and Client must separately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378946.pdf

EFTA01378962Set 10

with any requested documents relating to the Trust. 5. The undersigned will notify 0BSI promptly in writing of any events or amendments to the Trust Instrument which alter ... such written notice. This authorization and indemnity shall inure to the benefit of 0BSI and its successor or assigns. DBSI reserves the right to require a new Trust Authorization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378962.pdf

EFTA01390362Set 10

person (inducting a U.S resident alien). Client agrees to provide 0BSI with this application the applicable Internal Revenue Service (IRS) Form V/-S to certify the client's foreign status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390362.pdf

EFTA01357569Set 10

Transmission of Instructions. Client understands and accepts responsibility for the transmission of instructions to 0BSI and will bear the risk of loss arising from the method of transmission used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357569.pdf

EFTA01355799Set 10

durable power of attorney and will cease to be effective upon actual receiof by 0BSI of written notioe of the occurrence of either of the following events: (i) the Undersigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355799.pdf

EFTA01450320Set 10

enter Into separate agreements with respect to products or services offered by or through 0BSI or its affiliates. 28. Right to Terminate or Amend. Client agrees that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450320.pdf

EFTA01355767Set 10

signed by the Undersigned of its revocation to be delivered to the Undersigned's 0BSI Client Advisor or his or her branch manager. However, the limited power of attorney granted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355767.pdf

EFTA01450302Set 10

matter, Client will consult with and rely upon Client's own advisers, and not 0BSI. Client acknowledges that DBSI shall have no liability therefore. 26. Limitation of Liability. Client agrees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450302.pdf

EFTA01392885Set 10

principals and/or market makers in eertein markela and may done in transactions with Client. 0BSI mey recomthond securities or strategies that are issued, underwritten, implemented or advised by DBSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392885.pdf

EFTA01355720Set 10

signed by the Undersigned of its revocation to be delivered to the Undersigned's 0BSI Client Advisor or his or her branch manager. However, the limited power of attorney granted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355720.pdf

EFTA01448525Set 10

Transmission of Instructions. Client understands and accepts responsibility for the transmission of instructions to 0BSI and will bear the risk of loss arising from the method of transmission used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448525.pdf

EFTA01448504Set 10

Transmission of Instructions. Client understands and accepts responsibility for the transmission of instructions to 0BSI and will bear the risk of loss arising from the method of transmission used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448504.pdf

EFTA01453114Set 10

behalf of his/her heirs, executors, legal representatives and assigns to indemnify and hold harmless 0BSI and its parents, affiliates, subsidiaries, officers, employees and agents (collectively, "DB") from all claims that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453114.pdf

EFTA01459304Set 10

loaned out, you will lose voting rights attendant to such securities. Pershing and/or 0BSI may receive compensation in connection with these transactions. For additional information on rehypothecation, please refer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459304.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset59 total

Set 9

3

Set 10

56