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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
deemed a waiver of such right or any other right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent, Pershing LLC (Pershing), one or more of DBSI's rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Ac
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
deemed a waiver of such right or any other right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent, Pershing LLC (Pershing), one or more of DBSI's rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Ac
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
deemed a waiver of such right or any other right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent, Pershing LLC (Pershing), one or more of DBSI's rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Ac
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2 mentions1 same-page
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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
deemed a waiver of such right or any other right granted hereunder. DBSI retains the right to delegate to its agent, including its ciearing agent, Pershing LLC (Pershing), one or more of DBSI's rights or obligations under this Agreement without notice to Ciient. 2. Cash Account. DBSI will classify each Ac
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
deemed a waiver of such right or any other right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent, Pershing LLC (Pershing), one or more of DBSI's rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Ac
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
deemed a waiver of such right or any other right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent, Pershing LLC ("Pershing"), one or more of DBSI's rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each A
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Mutual Connections (72)
Entities connected to both Department of Labor and Pershing LLC
Pershing
LOCATION7 w/ Department·229 w/ Pershing
the State of New York
LOCATION9 w/ Department·136 w/ Pershing
Legal Department
ORGANIZATION3 w/ Department·142 w/ Pershing
Securities Investor Protection Corporation
ORGANIZATION6 w/ Department·117 w/ Pershing
Jeffrey Epstein
PERSON28 w/ Department·93 w/ Pershing
Baltimore
LOCATION7 w/ Department·70 w/ Pershing
Deutsche Bank Securities Inc.
ORGANIZATION11 w/ Department·59 w/ Pershing
United States
LOCATION37 w/ Department·23 w/ Pershing
Deutsche Bank
ORGANIZATION7 w/ Department·48 w/ Pershing
Southern Trust Company
ORGANIZATION2 w/ Department·49 w/ Pershing
FDIC
ORGANIZATION12 w/ Department·31 w/ Pershing
Ghislaine Maxwell
PERSON7 w/ Department·30 w/ Pershing
the Securities and Exchange Commission
ORGANIZATION18 w/ Department·18 w/ Pershing
George W. Bush
PERSON10 w/ Department·23 w/ Pershing
Larry Page
PERSON2 w/ Department·28 w/ Pershing
Deutsche Bank Trust Company Americas
ORGANIZATION6 w/ Department·22 w/ Pershing
Federal Reserve
ORGANIZATION9 w/ Department·15 w/ Pershing
Customer Inquiries/Customer Complaints
ORGANIZATION6 w/ Department·16 w/ Pershing
Angela Merkel
PERSON3 w/ Department·18 w/ Pershing
Foreign Securities which Client
ORGANIZATION6 w/ Department·14 w/ Pershing