EFTA01291620Set 10
2018-12-3177p36,957w
Department.
One Pershing Plaza, Jersey City, New Jersey 07399; Errors and Omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving up the right to sue each other ... right to a trial by jury, except as provided by the rules of the arbitration forum in which
a claim is filed.
• Arbitration awards are generally final and binding ... party's ability to have a court reverse or modify an arbitration award is very limited.
• The ability of the parties to obtain documents, witness statements and other discovery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291620.pdf
EFTA01290414Set 10
2018-12-01100p44,552w
Department.
One Pershing Plaza, Jersey City, New Jersey 07399: Errors and Omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving up the right to sue each other ... right to a trial by jury, except as provided by the rules of the arbitration forum in which
a claim is filed.
• Arbitration awards are generally final and binding ... party's ability to have a court reverse or modify an arbitration award is very limited.
• The ability of the parties to obtain docum ants, w itn ess statements
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf
EFTA01290318Set 10
2017-12-0196p44,468w
Pershing Plaza, Jersey City, New Jersey 07399; (201) 413.3330. Errors and Omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving up the right to sue each other ... right to a trial by jury, except as provided by the rules of the arbitration forum in which
a claim is filed.
• Arbitration awards are generally final and binding ... party's ability to have a court reverse or modify an arbitration award is very limited.
• The ability of the parties to obtain docum ants, w itn ess statements
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf
EFTA01291178Set 10
2017-12-0198p46,943w
newt.,nitakftWiatat000443931
DB-SDNY-0011755
EFTA_00159540
EFTA01291184
Important Information and Disclosures (continued)
Important Arbitration Disclosures
• All parties to this agreement are giving up the right to sue each other ... right to a trial by jury, except as provided by the rules of the arbitration forum in which
a claim is filed.
• Arbitration awards are generally final and binding ... party's ability to have a court reverse or modify an arbitration award is very limited.
• The ability of the parties to obtain docum ants, w itness statements and other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf
EFTA01291389Set 10
2014-12-0178p37,435w
Plaza,
Jersey City, New Jersey 07399; (201)413-3330. Errors and Omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving up the right to sue each other ... right to a trial by jury, except as provided by the rules of the arbitration forum in which a claim is filed.
• Arbitration awards are generaty final and binding ... party's abilly to have a court reverse or modify an arbitration award is very larded.
• The ability of the parties to obtain documents, witness statements and other discovery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf
EFTA01291697Set 10
2015-12-0194p46,447w
Plaza,
Jersey City, New Jersey 07399; (201) 413-3330. Errors and Omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving up the right to sue each other ... right to a trial by jury. except as provided by the rules of the arbitration forum in which a claim is filed.
• Arbitration awards are generally final and binding ... party's abikty to have a court reverse or modify an arbitration award is very limited.
• The ability of the parties to obtain documents, witness statements and other discovery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf
EFTA01291276Set 10
2018-12-3191p43,220w
Plaza, Jersey City. New Jersey 07399: (201) 413-3330. Errors and Omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving up the right to sue each other ... right to a trial by jury, except as provided by the rules of the arbitration forum in which
a claim is filed.
• Arbitration awards are generally final and binding ... party's ability to have a court reverse or modify an arbitration award is very limited.
• The ability of the parties to obtain documents, witness statements and other discovery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf
EFTA01290231Set 10
2016-12-3187p44,749w
Pershing Plaza,
Jersey City, New Jersey 07399; (201) 4134330. Errors and Omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving up the right to sue each other ... right to a trial by jury, except as provided by the rules of the arbitration forum in which a claim is filed.
• Arbitration awards are generally final and binding ... parry's abibty to have a court reverse or modify an arbitration award is very limited.
• The ability of the parties to obtain documents, witness statements and other discovery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf
EFTA01121751Set 9
2011-01-2820p10,659w
entered into this Agreement with you In
principles of conflicts of law. Utah.
Arbitration
This Arbitration provision sets forth the or relating to your Account, this Agreement, corporate parent ... under which the Electronic Funds Transfer Services subsidaries, affiliates, any licensees,
claims may be arbitrated instead of litigated in Agreement. and any other related or prior predecessors, successors. assigns ... validity. any of the foregoing. and other persons
As used in this Arbitration provision, the term
enforceability or scope of this Arbitration referred to below in the definition of claims
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121751.pdf
EFTA01254188Set 9
1999-02-09122p55,996w
Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Errors and Omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving up the right to sue each other ... right to a trial by jury, except as provided by the rules of the arbitration forum in which
a claim is filed.
• Arbitration awards are generally final and binding ... party's ability to have a court reverse or modify an arbitration award is very limited.
• The ability of the parties to obtain documents, witness statements and other discovery
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254188.pdf
EFTA01289887Set 10
2015-12-31114p53,158w
Department, One Pershing Plaza,
Jersey City, New Jersey 07399; Errors and Omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving up the right to sue each other ... tight to a trial by pry. except as provided by the rules of the arbitration forum in which a claim is filed.
• Arbitration awards are generally final and binding ... party's ability to have a court reverse or modify an arbitration award is very limited.
• The ability of the parties to obtain documents, witness statements and other discovery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf
EFTA01290526Set 10
2013-12-0137p18,354w
Plaza: Jersey
City, New Jersey 07399; (201) 413-3330. Errors and Omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving up the right to sue each other ... right to a trial by jury, except as provided by the rules of the arbitration forum in which a claim is Sed.
• Arbitration awards are generally final and binding ... partys ability to have a court reverse or modify an arbitration award is very Ignited.
• The ability of the parties to obtain documents, witness statements and other discovery is generally
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf
EFTA01290105Set 10
2019-05-1323p9,866w
Pershing LLC, Legal Department,
Jersey City, New Jersey 07399; . Errors and Omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving up the right to sue each other ... right to a trial by jury, except as provided by the rules of the arbitration forum In which
a claim is filed.
• Arbitration awards are generally final and binding ... party's ability to have a court reverse or modify an arbitration award is very limited.
• The ability of the parties to obtain documents,witness statements and other discovery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290105.pdf
EFTA01465437Set 10
56p14,920w
condition were not contained
herein.
32. The provisions of this Account Agreement governing arbitration (Section
III), controlling law (Section 11.29) and
limitation of liability (Section 11.25) will survive the termination ... this
Account Agreement.
13-AWM-0196
012145.032813
4
III. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute
arbitration agreement between Client and DBSI and
Pershing ... right to a trial by jury, except as provided by the
rules of the arbitration forum in which a
claim is filed, or as prohibited by Applicable Law;
b. Arbitration
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465437.pdf
EFTA01429870Set 10
2019-02-0152p9,407w
Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Errors
and Omissions excepted.
Important Arbitration Disclosures
All parties to this agreement are giving up the right to sue each other ... right to a trial by jury, except as provided by the
rules of the arbitration forum in which
a claim is filed.
Arbitration awards are generally final and binding ... party's ability to
have a court reverse or modify an arbitration award is very limited.
The ability of the parties to obtain documents, witness statements and other
discovery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429870.pdf
EFTA01254068Set 9
2014-01-0127p13,594w
Plaza; Jersey
City, New Jersey 07399; (201) 413-3330. Errors and Omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving up the right to sue each other ... tight to a trial by jury, except as provided by the rules of the arbitration forum in which a claim is Ned.
• Arbitration awards are generally final and binding ... parlys ability to have a court reverse or modify an arbitration award is very tinted.
• The ability of the parties to obtain documents, witness statements and other discovery is generally
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254068.pdf
EFTA01429984Set 10
2019-02-0139p7,062w
Department,
One Pershing Plaza, Jersey City, New Jersey 07399; . Errors
and Omissions excepted.
Important Arbitration Disclosures
All parties to this agreement are giving up the right to sue each other ... right to a trial by jury, except as provided by the
rules of the arbitration forum in which
a claim is filed.
Arbitration awards are generally final and binding ... party's ability to
have a court reverse or modify an arbitration award is very limited.
The ability of the parties to obtain documents, witness statements and other
discovery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429984.pdf