Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 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
NLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: Tenants in common; or Community Property (for married couples in certain states; each spouse retains 50% interest in the community property upon death of the first spouse). Signature Pri
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
NLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: Tenants in common; or Community Property (for married couples in certain states; each spouse retains 50% interest in the community property upon death of the first spouse). Signature Pri
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
NLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: Tenants in common; or Community Property (for married couples in certain states; each spouse retains 50% interest in the community property upon death of the first spouse). Signature Pri
Sponsored
Mutual Connections (30)
Entities connected to both Department of Labor and Community Property
United States
LOCATION37 w/ Department·4 w/ Community
Jeffrey Epstein
PERSON28 w/ Department·2 w/ Community
the Securities and Exchange Commission
ORGANIZATION18 w/ Department·4 w/ Community
FDIC
ORGANIZATION12 w/ Department·4 w/ Community
the Internal Revenue Service
ORGANIZATION9 w/ Department·6 w/ Community
Deutsche Bank Securities Inc.
ORGANIZATION11 w/ Department·4 w/ Community
the State of New York
LOCATION9 w/ Department·4 w/ Community
Pershing
LOCATION7 w/ Department·6 w/ Community
Federal Reserve
ORGANIZATION9 w/ Department·4 w/ Community
Customer Inquiries/Customer Complaints
ORGANIZATION6 w/ Department·4 w/ Community
Deutsche Bank
ORGANIZATION7 w/ Department·3 w/ Community
Securities Investor Protection Corporation
ORGANIZATION6 w/ Department·4 w/ Community
Pershing LLC
ORGANIZATION6 w/ Department·4 w/ Community
Foreign Securities which Client
ORGANIZATION6 w/ Department·4 w/ Community
Partner, Trustee
ORGANIZATION6 w/ Department·4 w/ Community
the Office Supervisor
ORGANIZATION6 w/ Department·3 w/ Community
Deutsche Bank Trust Company Americas
ORGANIZATION6 w/ Department·3 w/ Community
Adobe Reader
ORGANIZATION6 w/ Department·3 w/ Community
the U.S. Tax Equity
ORGANIZATION6 w/ Department·3 w/ Community
the Margin Account
ORGANIZATION6 w/ Department·3 w/ Community