EFTA01377613Dataset 10
1p258w
A deposit in the Deutsche Bank AG NY Sweep Program is not insured by the Federal Deposit Insurance Corporation (FDIC) or protected by the Securities Investor Protection Program (SIPC). Deutsche Bank AG, including its subsidiaries and affiliates, does not provide legal, tax or accounting advice. This communication was not intended or written to be used, and cannot be used or relied upon, by any taxpayer for purposes of avoiding any U.S. federal tax penalties. The recipient of this communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377613.pdf
EFTA01377861Dataset 10
1p769w
…or guaranteed by, DBSI, Pershing or any of their affiliates or other third parties. In deciding whether to participate in the DB AG NY Sweep Program, you must rely on your own examination of Deutsche Bank AG and the Branch including the merits and risks involved. You will not have a direct account relationship with the Branch. However, each Branch Deposit Account constitutes an obligation of the Branch to you and is not directly or indirectly an obligation of DBSI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377861.pdf
EFTA01378940Dataset 10
1p768w
…or guaranteed by, DBSI, Pershing or any of their affiliates or other third parties. In deciding whether to participate in the DB AG NY Sweep Program, you must rely on your own examination of Deutsche Bank AG and the Branch including the merits and risks involved. You will not have a direct account relationship with the Branch. However, each Branch Deposit Account constitutes an obligation of the Branch to you and is not directly or indirectly an obligation of ()BSI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378940.pdf
EFTA01380088Dataset 10
1p768w
…or guaranteed by, DBSI, Pershing or any of their affiliates or other third parties. In deciding whether to participate in the DB AG NY Sweep Program, you must rely on your own examination of Deutsche Bank AG and the Branch including the merits and risks involved. You will not have a direct account relationship with the Branch. However, each Branch Deposit Account constitutes an obligation of the Branch to you and is not directly or indirectly an obligation of ()BSI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380088.pdf
EFTA01353394Dataset 10
1p769w
…or guaranteed by, DBSI, Pershing or any of their affiliates or other third parties. In deciding whether to participate in the DB AG NY Sweep Program, you must rely on your own examination of Deutsche Bank AG and the Branch including the merits and risks involved. You will not have a direct account relationship with the Branch. However, each Branch Deposit Account constitutes an obligation of the Branch to you and is not directly or indirectly an obligation of DBSI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353394.pdf
EFTA01378931Dataset 10
1p486w
…bearing deposit accounts through DBSI's Insured Deposit Program ("IDP"), (ii) interest-bearing accounts at the Deutsche Bank AG New York Branch (the "Branch Deposit Accounts") through the Deutsche Bank AG New York Branch Sweep Deposit Program (the "DB AG NY Sweep Program"), or (iii) into one or more available money market mutual funds ("Money Market Sweep Funds," and, collectively with the IDP and DB AG NY Sweep Program, "Cash Sweep Options") until these balances are invested by you or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378931.pdf
EFTA01378933Dataset 10
1p951w
…balances in the Branch Deposit Accounts. The Branch also benefits from cash balances held in the DB AG NY Sweep Program. The profitability of the Branch is determined in large part by the difference between the interest the Branch pays on deposit accounts, such as the Branch Deposit Accounts, and the interest or other income the Branch earns on loans, investments, and other assets. The DB AG NY Sweep Program is expected to increase the deposits of the Branch and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378933.pdf
EFTA01393083Dataset 10
1p486w
…bearing deposit accounts through DBSI's Insured Deposit Program ("IDP"). (ii) interest-bearing accounts at the Deutsche Bank AG New York Branch (the "Branch Deposit Accounts") through the Deutsche Bank AG New York Branch Sweep Deposit Program (the "DB AG NY Sweep Program"), or (iii) into one or more available money market mutual funds ("Money Market Sweep Funds," and, collectively with the IDP and DB AG NY Sweep Program, "Cash Sweep Options") until these balances are invested by you or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393083.pdf
EFTA01380082Dataset 10
1p486w
…bearing deposit accounts through DBSI's Insured Deposit Program ("IDP"), (ii) interest-bearing accounts at the Deutsche Bank AG New York Branch (the "Branch Deposit Accounts") through the Deutsche Bank AG New York Branch Sweep Deposit Program (the "DB AG NY Sweep Program"), or (iii) into one or more available money market mutual funds ("Money Market Sweep Funds," and, collectively with the IDP and DB AG NY Sweep Program, "Cash Sweep Options") until these balances are invested by you or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380082.pdf
EFTA01393084Dataset 10
1p887w
…York Branch (the "Branch"). The DB AG NY Sweep Program makes available to you a money market deposit account ("MMDA") which is linked to a Transaction Account (collectively the "Branch Deposit Accounts") at the Branch, a non-FDIC insured branch of Deutsche Bank AG, a bank organized under the laws of Germany and an affiliate of DBSI. The DB AG NY Sweep Program deposits are NOT eligible for insurance by the FDIC, and are NOT protected by the SIPC or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393084.pdf
EFTA01377852Dataset 10
1p486w
…bearing deposit accounts through DBSI's Insured Deposit Program ("IDP"). (ii) interest-bearing accounts at the Deutsche Bank AG New York Branch (the "Branch Deposit Accounts") through the Deutsche Bank AG New York Branch Sweep Deposit Program (the "DB AG NY Sweep Program"), or (iii) into one or more available money market mutual funds ("Money Market Sweep Funds," and, collectively with the IDP and DB AG NY Sweep Program, "Cash Sweep Options") until these balances are invested by you or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377852.pdf
EFTA01353386Dataset 10
1p486w
…bearing deposit accounts through DBSI's Insured Deposit Program ("IDP"). (ii) interest-bearing accounts at the Deutsche Bank AG New York Branch (the "Branch Deposit Accounts") through the Deutsche Bank AG New York Branch Sweep Deposit Program (the "DB AG NY Sweep Program"), or (iii) into one or more available money market mutual funds ("Money Market Sweep Funds," and, collectively with the IDP and DB AG NY Sweep Program, "Cash Sweep Options") until these balances are invested by you or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353386.pdf
EFTA01378932Dataset 10
1p887w
…New York Branch (the Trench"). The DB AG NY Sweep Program makes available to you a money market deposit account ("MMDA") which is linked to a Transaction Account (collectively the "Branch Deposit Accounts") at the Branch, a non-FDIC insured branch of Deutsche 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, and are NOT protected by the SIPC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378932.pdf
EFTA01377853Dataset 10
1p887w
…York Branch (the "Branch"). The DB AG NY Sweep Program makes available to you a money market deposit account ("MMDA") which is linked to a Transaction Account (collectively the "Branch Deposit Accounts") at the Branch, a non-FDIC insured branch of Deutsche Bank AG, a bank organized under the laws of Germany and an affiliate of DBSI. The DB AG NY Sweep Program deposits are NOT eligible for insurance by the FDIC, and are NOT protected by the SIPC or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377853.pdf