Eligibility
The IDP is available to individuals, certain nonprofit organizations and to certain fiduciaries and trusts, provided that the
beneficiaries are individuals or otherwise eligible. Accounts in the name ... business entities including corporations, limited
liability companies and partnerships are also eligible for the IDP. At the present time, the IDP is not available to retirement
accounts (including ERISA Plan ... accounts) and governmental plans.
Summary of Certain Relationships
All Program Banks in the IDP are depository institutions duly chartered under the laws of the United States or a State
thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353388.pdf
Eligibility
The IDP is available to individuals, certain nonprofit organizations and to certain fiduciaries and trusts, provided that the
beneficiaries are individuals or otherwise eligible. Accounts in the name ... business entities including corporations, limited
liability companies and partnerships are also eligible for the IDP. At the present time, the IDP is not available to retirement
accounts (including ERISA Plan ... accounts) and governmental plans.
Summary of Certain Relationships
All Program Banks in the IDP are depository institutions duly chartered under the laws of the United States or a State
thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377855.pdf
Eligibility
The IDP is available to individuals, certain nonprofit organizations and to certain fiduciaries and trusts, provided that the
beneficiaries are individuals or otherwise eligible. Accounts in the name ... business entities including corporations, limited
liability companies and partnerships are also eligible for the IDP. At the present time, the IDP is not available to retirement
accounts (including ERISA Plan ... accounts) and governmental plans.
Summary of Certain Relationships
All Program Banks in the IDP are depository institutions duly chartered under the laws of the United States or a State
thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393085.pdf
Eligibility
The IDP is available to individuals, certain nonprofit organizations and to certain fiduciaries and trusts, provided that the
beneficiaries are individuals or otherwise eligible. Accounts in the name ... companies and partnerships are also eligible for the KW, At the present time, the IDP is not available to retirement
accounts (including ERISA Plan and IRA accounts) and governmental plans ... Summary of Certain Relationships
All Program Banks in the IDP are depository institutions duly chartered under the laws of the United States or a State
thereof, the deposits of which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378934.pdf
Eligibility
The IDP is available to individuals, certain nonprofit organizations and to certain fiduciaries and trusts, provided that the
beneficiaries are individuals or otherwise eligible. Accounts in the name ... companies and partnerships are also eligible for the KW, At the present time, the IDP is not available to retirement
accounts (including ERISA Plan and IRA accounts) and governmental plans ... Summary of Certain Relationships
All Program Banks in the IDP are depository institutions duly chartered under the laws of the United States or a State
thereof, the deposits of which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380083.pdf
Available Cash Sweep Options and Related Differences
Insured Deposit Program
The IDP will automatically sweep your available cash balances from your 0851 brokerage account into interest-bearing
money market deposit ... Banks. The deposit accounts are insured by the FDIC within certain
applicable limits.
The IDP is not subject to market risk and potential loss of principal but is subject ... depository institutions (each, a "Program Bank," collectively, "Program Banks") that participate in the IDP. In the
unlikely event that a Program Bank fails, deposits at the bank are eligible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378932.pdf
Available Cash Sweep Options and Related Differences
Insured Deposit Program
The IDP will automatically sweep your available cash balances from your DBSI brokerage account into interest—bearing
money market deposit ... Banks. The deposit accounts are insured by the FDIC within certain
applicable limits.
The IDP is not subject to market risk and potential loss of principal but is subject ... depository institutions (each, a "Program Bank," collectively, "Program Banks") that participate in the IDP. In the
unlikely event that a Program Bank fails, deposits at the bank are eligible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377853.pdf
Available Cash Sweep Options and Related Differences
Insured Deposit Program
The IDP will automatically sweep your available cash balances from your DBSI brokerage account into interest—bearing
money market deposit ... Banks. The deposit accounts are insured by the FDIC within certain
applicable limits.
The IDP is not subject to market risk and potential loss of principal but is subject ... depository institutions (each, a "Program Bank," collectively, "Program Banks") that participate in the IDP. In the
unlikely event that a Program Bank fails, deposits at the bank are eligible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393084.pdf
EFTA00586403Set 9
2013-05-1517p8,028w
military coordination committee
DDM: direct disbursement mechanism of salaries
FATA: Federally Administered Tribal Areas
IDPs: internally displaced persons
JUI-F: Jamiat Ulema Islam (Fazlullah), a religion-based Islamist party ... nearby urban areas for work or other reasons. A number are internally-
displaced persons (IDPs).
The tribal interlocutors were selected on the basis of their ability to provide authentic ... drops). While PEC takes place in the 53 villages
under Govt control, to which IDPs have returned, ca. 25,000 children are not receiving anti-
polio drops. Other reasons
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586403.pdf
payable to OBSI or Pershing. The fees that DBSI receives in connection with the IDP will
usually be higher than the distribution fees, service fees and other compensation that DBSI ... charge, fee or commission imposed on such account with respect to the IDP.
DBTCA also serves as a Program Bank in the IDP and may receive additional compensation or otherwise ... benefit from its use
of your funds that are deposited with OBTCA through the IDP. In addition, OBTCA serves as an "Excess Bank" in the event
you have deposits over
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378933.pdf
EFTA00587691Set 9
2013-05-1517p8,010w
military coordination committee
DDM: direct disbursement mechanism of salaries
FATA: Federally Administered Tribal Areas
IDPs: internally displaced persons
JUI-F: Jamiat Ulema Islam (Fazlullah), a religion-based Islamist party ... nearby urban areas for work or other reasons. A number are internally-
displaced persons (IDPs).
The tribal interlocutors were selected on the basis of their ability to provide authentic ... drops). While PEC takes place in the 53 villages
under Govt control, to which IDPs have returned, ca. 25,000 children are not receiving anti-
polio drops. Other reasons
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587691.pdf
EFTA01973546Set 10
16p8,006w
military coordination committee
DDM: direct disbursement mechanism of salaries
FATA: Federally Administered Tribal Areas
IDPs: internally displaced persons
JUI-F: Jamiat Ulema Islam (Fazlullah), a religion-based Islamist party ... nearby urban areas for work or other reasons. A
number arc internally-displaced persons (IDPs).
The tribal interlocutors were selected on the basis of their ability to provide authentic ... drops). While PEC takes place in the 53 villages under Govt control, to which IDPs have
returned, ca. 25,000 children are not receiving anti-polio drops. Other reasons
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973546.pdf
EFTA00586386Set 9
2013-05-1517p8,028w
military coordination committee
DDM: direct disbursement mechanism of salaries
FATA: Federally Administered Tribal Areas
IDPs: internally displaced persons
JUI-F: Jamiat Ulema Islam (Fazlullah), a religion-based Islamist party ... nearby urban areas for work or other reasons. A number are internally-
displaced persons (IDPs).
The tribal interlocutors were selected on the basis of their ability to provide authentic ... drops). While PEC takes place in the 53 villages
under Govt control, to which IDPs have returned, ca. 25,000 children are not receiving anti-
polio drops. Other reasons
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586386.pdf
EFTA00586369Set 9
2013-05-1517p8,028w
military coordination committee
DDM: direct disbursement mechanism of salaries
FATA: Federally Administered Tribal Areas
IDPs: internally displaced persons
JUI-F: Jamiat Ulema Islam (Fazlullah), a religion-based Islamist party ... nearby urban areas for work or other reasons. A number are internally-
displaced persons (IDPs).
The tribal interlocutors were selected on the basis of their ability to provide authentic ... drops). While PEC takes place in the 53 villages
under Govt control, to which IDPs have returned, ca. 25,000 children are not receiving anti-
polio drops. Other reasons
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586369.pdf
charge, fee or commission imposed on such account with respect to the IDP.
DBTCA also serves as a Program Bank in the IDP and may receive additional compensation or otherwise ... benefit from its use
of your funds that are deposited with DBTCA through the IDP. In addition, DBTCA serves as an "Excess Bank" in the event
you have deposits over ... extent that DBTCA is used as a Program Bank
and/or an Excess Bank, the IDP is expected to increase the deposits of DBTCA and, accordingly, the overall profits of DBTCA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377854.pdf
charge, fee or commission imposed on such account with respect to the IDP.
DBTCA also serves as a Program Bank in the IDP and may receive additional compensation or otherwise ... benefit from its use
of your funds that are deposited with DBTCA through the IDP. In addition, DBTCA serves as an "Excess Bank" in the event
you have deposits over ... extent that DBTCA is used as a Program Bank
and/or an Excess Bank, the IDP is expected to increase the deposits of DBTCA and, accordingly, the overall profits of DBTCA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353387.pdf
Program Bank.
You may contact your DBSI Relationship Manager to obtain information about the IDP deposits, including balances held on
the books of each Program Bank, activity in the Deposit ... Bank and then to Pershing, and then used to
satisfy your debit through the IDP.
The funds necessary to satisfy debits in your DBSI securities account will first be obtained ... your
brokerage account, if any, and then withdrawals will be made from the IDP.
Federal banking regulations require the Program Banks to reserve the right to require seven days prior
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380084.pdf