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Document Mentions (5 shared documents)
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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
ral, Liquidations and Covering Short Positions. In order to engage in margin transactions, Client will be required to maintain such Securities and Other Property in Client's Margin Account(s) for margin purposes as shall be required under Applicable Law or otherwise by DBSI or Pershing for any reason. Client may be required t
2 mentions1 same-page
Page ?Same page
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
ral, Liquidations and Covering Short Positions. In order to engage in margin transactions, Client will be required to maintain such Securities and Other Property in Client's Margin Account(s) for margin purposes as shall be required under Applicable Law or otherwise by DBSI or Pershing for any reason. Client may be required t
2 mentions1 same-page
Page ?Same page
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
ral, Liquidations and Covering Short Positions. In order to engage in margin transactions, Client will be required to maintain such Securities and Other Property in Client's Margin Account(s) for margin purposes as shall be required under Applicable Law or otherwise by DBSI or Pershing for any reason. Client may be required t
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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
rai, Liquidations and Covering Short Positions, in order to engage in margin transactions. Client will be required to maintain such Securities and Other Property in Client's Margin Account(s) for margin purposes as shall be required under Applicable Law or otherwise by DBSI or Pershing for any reason. Client may be required t
2 mentions1 same-page
Page ?Same page
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
ral, Liquidations and Covering Short Positions. In urder to engage in margin transactions. Client will be required to maintain such Securities and Other Property in Client's Margin Account(s) for margin purposes as shall be required under Applicable Law or otherwise by DBSI or Pershing for any reason. Client may be required t
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Mutual Connections (32)
Entities connected to both Pershing LLC and Other Property in Client's Margin
Pershing
LOCATION229 w/ Pershing·5 w/ Other
the State of New York
LOCATION136 w/ Pershing·5 w/ Other
Securities Investor Protection Corporation
ORGANIZATION117 w/ Pershing·5 w/ Other
Jeffrey Epstein
PERSON93 w/ Pershing·2 w/ Other
Deutsche Bank Securities Inc.
ORGANIZATION59 w/ Pershing·5 w/ Other
Deutsche Bank
ORGANIZATION48 w/ Pershing·5 w/ Other
FDIC
ORGANIZATION31 w/ Pershing·5 w/ Other
United States
LOCATION23 w/ Pershing·5 w/ Other
Deutsche Bank Trust Company Americas
ORGANIZATION22 w/ Pershing·5 w/ Other
the Securities and Exchange Commission
ORGANIZATION18 w/ Pershing·5 w/ Other
Customer Inquiries/Customer Complaints
ORGANIZATION16 w/ Pershing·5 w/ Other
Federal Reserve
ORGANIZATION15 w/ Pershing·5 w/ Other
the Margin Account
ORGANIZATION14 w/ Pershing·5 w/ Other
Foreign Securities which Client
ORGANIZATION14 w/ Pershing·5 w/ Other
The Terms and Conditions of this
ORGANIZATION12 w/ Pershing·5 w/ Other
AL
Applicable Law
PERSON11 w/ Pershing·4 w/ Other
the Internal Revenue Service
ORGANIZATION10 w/ Pershing·4 w/ Other
Foreign Securities
ORGANIZATION10 w/ Pershing·4 w/ Other
Compliance Department - Client Inquiries
ORGANIZATION9 w/ Pershing·5 w/ Other
the "Pershing Lien
ORGANIZATION7 w/ Pershing·5 w/ Other