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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
DBSI has the right to decline to accept an order for these securities until the transfer and registration of such securities has been approved. 9. Order Placement and CaneellatinntMoodication Requests, When Client verbally places a trade with a Client Advisor, Client will be. bound to the oral confirmation rep
2 mentions1 same-page
Page ?Same page
greement, 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 detemilned. in accordance with the laws of the State of New York and the United States, as am
EISI has the right to decline to accept an order for these securities until the transfer and registration of such securities has been approveo. 9. Order Placement arid Ca teellatiortrNlodification Requests. When Client verbally places a trade with a Chont Adviser, Client will be bound to the oral confirmation
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 deethed 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
DBSI has the right to decline to accept an order for these securities until the transfer and registration of such securities has been approved. 9. Order Placement and Can Requests. When Client verbally places a trade with a Client Advisor. Client will be bound to the oral confirmation repeated back to Client,
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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
DBSI has the right to decline to accept an order for these securities until the transfer and registration of such securities has been approved. 9. Order Placement and Canoellatinnthilocinication Requests, Whan Client verbally places a trade with a Client Advisor, Client will ba bound to the oral confirmation r
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Mutual Connections (30)
Entities connected to both the State of New York and Order Placement
Jeffrey Epstein
PERSON472 w/ the·3 w/ Order
Securities Investor Protection Corporation
ORGANIZATION263 w/ the·3 w/ Order
the Internal Revenue Service
ORGANIZATION261 w/ the·3 w/ Order
Pershing
LOCATION164 w/ the·7 w/ Order
United States
LOCATION162 w/ the·4 w/ Order
Federal Reserve
ORGANIZATION148 w/ the·3 w/ Order
Pershing LLC
ORGANIZATION136 w/ the·4 w/ Order
Deutsche Bank
ORGANIZATION87 w/ the·2 w/ Order
FDIC
ORGANIZATION82 w/ the·3 w/ Order
Deutsche Bank Securities Inc.
ORGANIZATION64 w/ the·3 w/ Order
the Federal Arbitration Act
ORGANIZATION43 w/ the·4 w/ Order
Customer Inquiries/Customer Complaints
ORGANIZATION24 w/ the·3 w/ Order
Foreign Securities which Client
ORGANIZATION14 w/ the·4 w/ Order
DEISI
ORGANIZATION14 w/ the·4 w/ Order
AL
Applicable Law
PERSON13 w/ the·3 w/ Order
the Margin Account
ORGANIZATION14 w/ the·2 w/ Order
Client and Deutsche Bank Securities Inc.
ORGANIZATION11 w/ the·3 w/ Order
Foreign Securities
ORGANIZATION10 w/ the·3 w/ Order
U.S. Department of Labor
ORGANIZATION9 w/ the·2 w/ Order
Restricted Securities'
ORGANIZATION6 w/ the·3 w/ Order