Epstein Files Search

EFTA01377853Dataset 10

1p887w

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 accounts at the Program 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 to the risk of the failure of one or more of the depository institutions (each, a "Program…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377853.pdf

EFTA01393083Dataset 10

1p486w

Deutsche Bank Wealth Management Cash Sweep Options Disclosure Introduction Deutsche Bank Securities Inc. ("DBSI"), through its Wealth Management division, offers cash sweep options, through which uninvested cash balances in your DBSI brokerage account are automatically swept into either (i) interest-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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393083.pdf

EFTA01380082Dataset 10

1p486w

Deutsche Bank Wealth Management Cash Sweep Options Disclosure Introduction Deutsche Bank Securities Inc. ("DBSI"), through its Wealth Management division, offers cash sweep options, through which uninvested cash balances in your DBSI brokerage account are automatically swept into either (i) interest-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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380082.pdf

EFTA01393084Dataset 10

1p887w

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 accounts at the Program 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 to the risk of the failure of one or more of the depository institutions (each, a "Program…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393084.pdf

EFTA01377852Dataset 10

1p486w

Deutsche Bank Wealth Management Cash Sweep Options Disclosure Introduction Deutsche Bank Securities Inc. ("DBSI"), through its Wealth Management division, offers cash sweep options, through which uninvested cash balances in your DBSI brokerage account are automatically swept into either (i) interest-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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377852.pdf

EFTA01353386Dataset 10

1p486w

Deutsche Bank Wealth Management Cash Sweep Options Disclosure Introduction Deutsche Bank Securities Inc. ("DBSI"), through its Wealth Management division, offers cash sweep options, through which uninvested cash balances in your DBSI brokerage account are automatically swept into either (i) interest-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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353386.pdf

EFTA01378931Dataset 10

1p486w

Deutsche Bank Wealth Management Cash Sweep Options Disclosure Introduction Deutsche Bank Securities Inc. ("DBSI"), through its Wealth Management division, offers cash sweep options, through which uninvested cash balances in your DBSI brokerage account are automatically swept into either (i) interest-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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378931.pdf

EFTA01378942Dataset 10

1p457w

…requirements to be eligible to invest in some of the Money Market Sweep Funds. You can find out which Money Market Sweep Funds are available as Cash Sweep Options by contacting your Relationship Manager, or by visiting http:/fdeutschewealth.comfamericasfen/CashSweepOptions.html and clicking on "Cash Sweep Options—Rates." You may also contact us for a free prospectus on any of the available Money Market Sweep Funds. You should review the applicable prospectus carefully before investing in a Money Market…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378942.pdf

EFTA01378932Dataset 10

1p887w

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 accounts at the Program 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 to the risk of the failure of one or more of the depository institutions (each, a "Program…

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

EFTA01377863Dataset 10

1p456w

…requirements to be eligible to invest in some of the Money Market Sweep Funds. You can find out which Money Market Sweep Funds are available as Cash Sweep Options by contacting your Relationship Manager, or by visiting http://deutscheweatth.comfamericasfen/CashSweepOptions.html and clicking on "Cash Sweep Options—Rates." You may also contact us for a free prospectus on any of the available Money Market Sweep Funds. You should review the applicable prospectus carefully before investing in a Money Market…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377863.pdf

EFTA01380089Dataset 10

1p452w

…requirements to be eligible to invest in some of the Money Market Sweep Funds. You can find out which Money Market Sweep Funds are available as Cash Sweep Options by contacting your Relationship Manager, or by visiting http:/fdeutschewealth.comfamericasten/CashSweepOptions.html and clicking on "Cash Sweep Options—Rates." You may also contact us for a free prospectus on any of the available Money Market Sweep Funds. You should review the applicable prospectus carefully before investing in a Money Market…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380089.pdf

EFTA01448597Dataset 10

1p291w

…maintained. 5. "Cash Sweep Options" means the program through which certain uninvested cash balances in eligible Account(s) will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DBSI's IDP or into an available money market mutual fund until Client invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Account(s). The Cash Sweep Options are described more fully in the Cash Sweep Options Disclosure Statement, which…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448597.pdf

EFTA01450325Dataset 10

1p290w

…maintained. 6. 'Cash Sweep Options" means the program through which certain uninvested cash balances in eligible Account(s) will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DBSI's !DP or into an available money market mutual fund until Client Invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Account(s). The Cash Sweep Options are described more fully in the Cash Sweep Options Disclosure Statement, which…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450325.pdf

EFTA01448058Dataset 10

1p1,399w

Comparison of Deutsche Bank Securities Inc (DBSIr cash sweep options Overview Free cash balances from your brokerage account is used to purchase shares Free cash balances from your brokerage account is deposited into an interest- Free cash balances from your brokerage account is deposited into an interest- in one or more money market mutual funds that invest in highly liquid short- bearing account at one or more FDIC-insured program banks. Each program bearing account at Deutsche Bank AG, New…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448058.pdf

EFTA01459404Dataset 10

1p385w

…6. 'Cash Sweep Options' means the program through which certain uninvested cash balances in eligible Account(s) will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DEISI's IDP or into en available money market mutual fund until Client invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Accountbs). The Cash Sweep Options are described more fully in the Cash Sweep Options disclosure, ("Cash Sweep Options Disclosure")…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459404.pdf

EFTA01459349Dataset 10

1p385w

…6. 'Cash Sweep Options' means the program through which certain uninvested cash balances in eligible Account(s) will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DEISI's IDP or into en available money market mutual fund until Client invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Accountbs). The Cash Sweep Options are described more fully in the Cash Sweep Options disclosure, ("Cash Sweep Options Disclosure")…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459349.pdf

EFTA01449107Dataset 10

1p291w

…maintained. 5. "Cash Sweep Options" means the program through which certain uninvested cash balances in eligible Account(s) will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DBSI's IDP or into an available money market mutual fund until Client invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Account(s). The Cash Sweep Options are described more fully in the Cash Sweep Options Disclosure Statement, which…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449107.pdf

EFTA01461106Dataset 10

1p385w

…6. 'Cash Sweep Options' means the program through which certain uninvested cash balances in eligible Account(s) will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DEISI's IDP or into en available money market mutual fund until Client invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Accountbs). The Cash Sweep Options are described more fully in the Cash Sweep Options disclosure, ("Cash Sweep Options Disclosure")…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461106.pdf

EFTA01353380Dataset 10

1p660w

…Cash Sweep Options" means the program through which certain uninvested cash balances in eligible Account(s) will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DBSI's IDP or into an available money market mutual fund until Client invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Account(s). The Cash Sweep Options are described more fully in the Cash Sweep Options disclosure, ("Cash Sweep Options Disclosure…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353380.pdf

EFTA01377846Dataset 10

1p660w

…Cash Sweep Options" means the program through which certain uninvested cash balances in eligible Account(s) will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DBSI's IDP or into an available money market mutual fund until Client invests these balances or balances are otherwise needed to satisfy obligations arising in connection with Client's Account(s). The Cash Sweep Options are described more fully in the Cash Sweep Options disclosure, ("Cash Sweep Options Disclosure…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377846.pdf