EFTA01393084Dataset 10
1p887w
…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 Bank," collectively, "Program Banks") that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393084.pdf
EFTA01380083Dataset 10
1p857w
…may choose to exclude a Program Bank at which you maintain balances which, when added to amounts held for your benefit in the Deposit Account might exceed FDIC limits for that Program Bank. This exclusion may be accomplished at the time of your initial deposit into the IDP, or at any other time, by contacting your Relationship Manager. It is your responsibility to monitor your IDP deposits and any other deposits you have with each Program Bank in order for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380083.pdf
EFTA01378934Dataset 10
1p858w
…may choose to exclude a Program Bank at which you maintain balances which, when added to amounts held for your benefit in the Deposit Account might exceed FDIC limits for that Program Bank. This exclusion may be accomplished at the time of your initial deposit into the IDP, or at any other time, by contacting your Relationship Manager. It is your responsibility to monitor your IDP deposits and any other deposits you have with each Program Bank in order for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378934.pdf
EFTA01393086Dataset 10
1p855w
…The Program Banks, however, are not obligated to pay different rates on different tiers, end the interest rate tiers may be changed without notice to you. The rate you receive is subject to reduction to the extent that a Program Bank's premium costs to FDIC are increased. The rates of return paid with respect to the Deposit Accounts may be higher or lower than the rates of return available to shareholders of money market mutual funds or to depositors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393086.pdf
EFTA01377856Dataset 10
1p854w
…The Program Banks, however, are not obligated to pay different rates on different tiers, end the interest rate tiers may be changed without notice to you. The rate you receive is subject to reduction to the extent that a Program Bank's premium costs to FDIC are increased. The rates of return paid with respect to the Deposit Accounts may be higher or lower than the rates of return available to shareholders of money market mutual funds or to depositors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377856.pdf
EFTA01378935Dataset 10
1p854w
…The Program Banks, however, are not obligated to pay different rates on different tiers, and the interest rate tiers may be changed without notice to you. The rate you receive is subject to reduction to the extent that a Program Bank's premium costs to FDIC are increased. The rates of return paid with respect to the Deposit Accounts may be higher or lower than the rates of return available to shareholders of money market mutual funds or to depositors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378935.pdf
EFTA01380085Dataset 10
1p930w
…a Program Bank are insured as to each named beneficiary, separate from another account of the owner or the beneficiary, provided that: (t) DBSI's account records evidence an intention that upon the death of the owner the funds will belong to the owner's spouse, or to one or more parents, siblings, children or grandchildren and (ii) the beneficiaries of the revocable trust are specifically named in DBSI's account records. However. a revocable trust account established by a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380085.pdf
EFTA01378937Dataset 10
1p930w
…a Program Bank are insured as to each named beneficiary, separate from another account of the owner or the beneficiary, provided that: (t) DBSI's account records evidence an intention that upon the death of the owner the funds will belong to the owner's spouse, or to one or more parents, siblings, children or grandchildren and (ii) the beneficiaries of the revocable trust are specifically named in DBSI's account records. However. a revocable trust account established by a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378937.pdf
EFTA01353388Dataset 10
1p858w
…may choose to exclude a Program Bank at which you maintain balances which, when added to amounts held for your benefit in the Deposit Account, might exceed FDIC limits for that Program Bank. This exclusion may be accomplished at the time of your initial deposit into the IDP, or at any other time, by contacting your Relationship Manager. It is your responsibility to monitor your IDP deposits and any other deposits you have with each Program Bank in order for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353388.pdf
EFTA01377855Dataset 10
1p858w
…may choose to exclude a Program Bank at which you maintain balances which, when added to amounts held for your benefit in the Deposit Account, might exceed FDIC limits for that Program Bank. This exclusion may be accomplished at the time of your initial deposit into the IDP, or at any other time, by contacting your Relationship Manager. It is your responsibility to monitor your IDP deposits and any other deposits you have with each Program Bank in order for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377855.pdf
EFTA01393085Dataset 10
1p858w
…may choose to exclude a Program Bank at which you maintain balances which, when added to amounts held for your benefit in the Deposit Account, might exceed FDIC limits for that Program Bank. This exclusion may be accomplished at the time of your initial deposit into the IDP, or at any other time, by contacting your Relationship Manager. It is your responsibility to monitor your IDP deposits and any other deposits you have with each Program Bank in order for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393085.pdf
EFTA01353389Dataset 10
1p854w
…The Program Banks, however, are not obligated to pay different rates on different tiers, end the interest rate tiers may be changed without notice to you. The rate you receive is subject to reduction to the extent that a Program Bank's premium costs to FDIC are increased. The rates of return paid with respect to the Deposit Accounts may be higher or lower than the rates of return available to shareholders of money market mutual funds or to depositors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353389.pdf