Back to Network
9
Shared Docs
9
Same-Page
9 / 9
Mentions
Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain information in connection with the services that DBSI provides to a p
eement, shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall EFTA01400601 be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the Unit
2 mentions1 same-page
Page ?Same page
CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain information in connection with the services that DBSI provides to a p
eement, shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall EFTA01464119 be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the Unit
2 mentions1 same-page
Page ?Same page
CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain information in connection with the services that DBSI provides to a p
eement, shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall EFTA01464156 be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the Unit
Sponsored
2 mentions1 same-page
Page ?Same page
CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients; U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain information in connection with the services that DBSI provides to a p
eement, shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the United States, as a
2 mentions1 same-page
Page ?Same page
CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain information in connection with the services that DBSI provides to a p
eement, shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the United States, as a
2 mentions1 same-page
Page ?Same page
CLIENT'S STATUS AS A NON-U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan cliants: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary certain Information in connection with the services that DBSI provides to a p
eement, shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the United States, as a
Sponsored
2 mentions1 same-page
Page ?Same page
e Code, or (b) is exempt from the prohibited transaction rules of Section 406(a) of ERISA and Section 4975(c)(1)(A)—(D) of the Code by virtue of a Department of Labor Prohibited Transaction Class Exemption or some other exemption of such rules; (22) EFTA01395673 if the Investor is an employee benefit plan subj
this Agreement are for convenience of reference only, and shall not limit or otherwise affect the meaning hereof. 16. Jurisdiction. The courts of the State of New York shall have exclusive jurisdiction over any action, suit or proceeding with respect to this Agreement, and the Investor hereby irrevocably waives,
2 mentions1 same-page
Page ?Same page
e Code, or (b) is exempt from the prohibited transaction rules of Section 406(a) of ERISA and Section 4975(c)(1)(A)—(D) of the Code by virtue of a Department of Labor Prohibited Transaction Class Exemption or some other exemption of such rules; (22) EFTA01396701 if the Investor is an employee benefit plan subj
this Agreement are for convenience of reference only, and shall not limit or otherwise affect the meaning hereof. 16. Jurisdiction. The courts of the State of New York shall have exclusive jurisdiction over any action, suit or proceeding with respect to this Agreement, and the Investor hereby irrevocably waives,
2 mentions1 same-page
Page ?Same page
e Code, or (b) is exempt from the prohibited transaction rules of Section 406(a) of ERISA and Section 4975(c)(1)(A)—(D) of the Code by virtue of a Department of Labor Prohibited Transaction Class Exemption or some other exemption of such rules; (22) EFTA01397374 if the Investor is an employee benefit plan subj
this Agreement are for convenience of reference only, and shall not limit or otherwise affect the meaning hereof. 16. Jurisdiction. The courts of the State of New York shall have exclusive jurisdiction over any action, suit or proceeding with respect to this Agreement, and the Investor hereby irrevocably waives,
Sponsored
Mutual Connections (309)
Entities connected to both Department of Labor and the State of New York
Jeffrey Epstein
PERSON28 w/ Department·472 w/ the
the Internal Revenue Service
ORGANIZATION9 w/ Department·261 w/ the
Securities Investor Protection Corporation
ORGANIZATION6 w/ Department·263 w/ the
Ghislaine Maxwell
PERSON7 w/ Department·209 w/ the
United States
LOCATION37 w/ Department·162 w/ the
Newark
LOCATION3 w/ Department·175 w/ the
Pershing
LOCATION7 w/ Department·164 w/ the
Federal Reserve
ORGANIZATION9 w/ Department·148 w/ the
Pershing LLC
ORGANIZATION6 w/ Department·136 w/ the
Legal Department
ORGANIZATION3 w/ Department·117 w/ the
George W. Bush
PERSON10 w/ Department·104 w/ the
New York
LOCATION11 w/ Department·93 w/ the
LB
Leon Black
PERSON9 w/ Department·88 w/ the
FDIC
ORGANIZATION12 w/ Department·82 w/ the
Deutsche Bank
ORGANIZATION7 w/ Department·87 w/ the
New York City
LOCATION4 w/ Department·88 w/ the
Samantha Power
PERSON13 w/ Department·77 w/ the
the Southern District
LOCATION4 w/ Department·75 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION11 w/ Department·64 w/ the
U.S. Virgin Islands
LOCATION2 w/ Department·62 w/ the