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Transactions with respect to which Party A has dealt with a representative of Party B in the United States or Party B has dealt with an officer of Deutsche Bank Securities Inc. ("PBS!'), an affiliate of Party A ("Applicable Transactions"): (a) As a broker-dealer registered with the SEC. DBSI, as agent, will be responsible
sum of the amount of Cash Margin paid to that party (including accrued interest on such Cash Margin which has not been paid to the other party) and the Market Value of Margin Securities transferred to that party under paragraph 4(a) (excluding any Cash Margin which has been repaid to the other party and any Margin Securities in res
2 mentions1 same-page
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Transactions with respect to which Party A has dealt with a representative of Party B in the United States or Party B has dealt with an officer of Deutsche Bank Securities Inc. ("MP). an affiliate of Party A ("Applicable Transactions"): (a) As a broker-dealer registered with the SEC, DBSI. as agent. will be responsible fo
sum of the amount of Cash Margin paid to that party (including accrued interest on such Cash Margin which has not been paid to the other party) and the Market Value of Margin Securities transferred to that party under paragraph 4(a) (excluding any Cash Margin which has been repaid to the other party and any Margin Securities in res
2 mentions1 same-page
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Transactions with respect to which Party A has dealt with a representative of Party B in the United States or Party B has dealt with an officer of Deutsche Bank Securities Inc. ("OBS!), an affiliate of Party A ("Applicable Transactions"): (a) As a broker-dealer registered with the SEC, DBSI, as agent, will be responsible
sum of the amount of Cash Margin paid to that party (including accrued interest on such Cash Margin which has not been paid to the other party) and the Market Value of Margin Securities transferred to that party under paragraph 4(a) (excluding any Cash Margin which has been repaid to the other party and any Margin Securities in res
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2 mentions1 same-page
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Transactions with respect to which Party A has dealt with a representative of Party B in the United States or Party B has dealt with an officer of Deutsche Bank Securities Inc. (•DBSf'). an affiliate of Party A ("Applicable Transactions"): (a) As a brokendealer registered with the SEC, DBSI, as agent. will be responsible
sum of the amount of Cash Margin paid to that party (including seemed interest on such Cash Margin which has not been paid to the other party) and the Market Value of Margin Securities transferred to that party under paragraph 4(a) (excluding any Cash Margin which has been repaid to the other party and any Margin Securities in ras
2 mentions1 same-page
Page ?Same page
Transactions with respect to which Party A has dealt with a representative of Party B in the United States or Party B has dealt with an officer of Deutsche Bank Securities Inc. ("DBSI"), an affiliate of Party A ("Applicable Transactions"): EFTA01471841 (a) As a broker-dealer registered with the SEC, DBSI, as agent, will
sum of the amount of Cash Margin paid to that party (including accrued interest on such Cash Margin which has not been paid to the other party) and the Market Value of Margin Securities transferred to that party under paragraph 4(a) (excluding any Cash Margin which has been repaid to the other party and any Margin Securities in res
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Mutual Connections (95)
Entities connected to both Deutsche Bank Securities Inc. and the Market Value of Margin Securities
Jeffrey Epstein
PERSON1,558 w/ Deutsche·4 w/ the
Deutsche Bank
ORGANIZATION293 w/ Deutsche·2 w/ the
Prince Andrew
PERSON279 w/ Deutsche·4 w/ the
United States
LOCATION186 w/ Deutsche·5 w/ the
Bloomberg L.P.
ORGANIZATION142 w/ Deutsche·5 w/ the
Southern Trust Company
ORGANIZATION131 w/ Deutsche·2 w/ the
FDIC
ORGANIZATION51 w/ Deutsche·5 w/ the
Frankfurt
LOCATION47 w/ Deutsche·5 w/ the
the Securities and Exchange Commission
ORGANIZATION40 w/ Deutsche·5 w/ the
Deutsche Bank AG London
ORGANIZATION19 w/ Deutsche·5 w/ the
Legal Department
ORGANIZATION14 w/ Deutsche·5 w/ the
Barclays
ORGANIZATION10 w/ Deutsche·5 w/ the
Department of Labor
ORGANIZATION11 w/ Deutsche·3 w/ the
FDICIA
ORGANIZATION8 w/ Deutsche·5 w/ the
ACKNOWLEDEMENTS
ORGANIZATION8 w/ Deutsche·5 w/ the
Zurich
LOCATION7 w/ Deutsche·5 w/ the
Party A and Party
ORGANIZATION8 w/ Deutsche·4 w/ the
National Credit Union Share Insurance Fund
ORGANIZATION7 w/ Deutsche·4 w/ the
Non-Reliance
ORGANIZATION6 w/ Deutsche·5 w/ the
the Federal Deposit Insurance Corporation Improvement Act
ORGANIZATION7 w/ Deutsche·4 w/ the