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ment. shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be datelined 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 am
ollectively, all such obligations are referred to herein as the "DB Obligations,. Client further grants to Pershing a security interest in and lien (the "Pershing Lien") Upon all Securities and Other Property held in Client's Margin Account(s) and any ass:meted cash aopount(s) ("Margin Collaterar) to secure the ind
2 mentions1 same-page
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reement, 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 am
llectively, all such obligations are referred to herein as the "DB Obligations"). Client further grants to Pershing a security interest in and lien (the "Pershing Lien") upon all Securities and Other Property held in Client's Margin Account(s) and any associated cash account(s) ("Margin Collateral") to secure the i
2 mentions1 same-page
Page ?Same page
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
lectively, all such obligations are referred to herein as the "DB Obligations"). Client further grants to Pershing a security interest in and lien (the "Pershing Lien") upon all Securities and Other Property held in Client's Margin Account(s) and any associated cash account(s) ("Margin Collateral") to secure the
Sponsored
2 mentions1 same-page
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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
lectively, all such obligations are referred to herein as the "DB Obligations"). Client further grants to Pershing a security interest in and lien (the "Pershing Lien") upon all Securities and Other Property held in Client's Margin Account(s) and any associated cash account(s) ("Margin Collateral") to secure the
2 mentions1 same-page
Page ?Same page
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
lectively, all such obligations are referred to herein as the "DB Obligations"). Client further grants to Pershing a security interest in and lien (the "Pershing Lien") upon all Securities and Other Property held in Client's Margin Account(s) and any associated cash account(s) ("Margin Collateral") to secure the
2 mentions1 same-page
Page ?Same page
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
lectively, all such obligations are referred to herein as the "DB Obligations"). Client further grants to Pershing a security interest in and lien (the "Pershing Lien") upon all Securities and Other Property held in Client's Margin Account(s) and any associated cash account(s) ("Margin Collateral") to secure the
Sponsored
2 mentions1 same-page
Page ?Same page
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
lectively, all such obligations are referred to herein as the "DB Obligations"). Client further grants to Pershing a security interest in and lien (the "Pershing Lien") upon all Securities and Other Property held in Client's Margin Account(s) and any associated cash account(s) ("Margin Collateral") to secure the
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Mutual Connections (41)
Entities connected to both the State of New York and the "Pershing Lien
Jeffrey Epstein
PERSON472 w/ the·4 w/ the
Securities Investor Protection Corporation
ORGANIZATION263 w/ the·7 w/ the
the Internal Revenue Service
ORGANIZATION261 w/ the·5 w/ the
Pershing
LOCATION164 w/ the·9 w/ the
United States
LOCATION162 w/ the·7 w/ the
Federal Reserve
ORGANIZATION148 w/ the·7 w/ the
Pershing LLC
ORGANIZATION136 w/ the·7 w/ the
Deutsche Bank
ORGANIZATION87 w/ the·6 w/ the
FDIC
ORGANIZATION82 w/ the·6 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION64 w/ the·7 w/ the
the Options Clearing Corporation
ORGANIZATION50 w/ the·2 w/ the
the Federal Arbitration Act
ORGANIZATION43 w/ the·2 w/ the
Joi Ito
PERSON43 w/ the·2 w/ the
the Securities and Exchange Commission
ORGANIZATION31 w/ the·6 w/ the
Customer Inquiries/Customer Complaints
ORGANIZATION24 w/ the·7 w/ the
the Margin Account
ORGANIZATION14 w/ the·8 w/ the
Foreign Securities which Client
ORGANIZATION14 w/ the·7 w/ the
The Terms and Conditions of this
ORGANIZATION15 w/ the·6 w/ the
St Thomas
LOCATION17 w/ the·3 w/ the
Deutsche Bank Trust Company Americas
ORGANIZATION15 w/ the·5 w/ the