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wards may be entered in any court, state or federal, having jurisdiction. Any arbitration under this Account Agreement will be conducted pursuant to the Federal Arbitration Act and the laws of the State of New York. 3. Neither DBSI, Pershing nor Client(s) waive any right to seek equitable relief pending arbitration. No pe
effect frem time to time. :Applicable Lae, shall also include the rules of any national securities association, registered securities exchange or of the Options Clearing Corporation or other clearing organization applicable to the trading of option contracts. 13-AWM.0196 $ CONFIDENTIAL 013145032813 SDNY_GM_00037910 CONFIDE
2 mentions1 same-page
Page ?Same page
wards may be entered in any court, state or federal, having jurisdiction. Any arbitration under this Account Agreement will be conducted pursuant to the Federal Arbitration Act and the laws of the State of New York. 3. Neither DBSI, Pershing nor Client(s) waive any right to seek equitable relief pending arbitration. No pe
effect from time to time. 'Applicable Law" shall also include the rules of any national securities association, registered securities exchange or of the Options Clearing Corporation or other clearing organization applicable to the trading of option contracts. 1340914.0196 9 012145.0329,3 SDNY_GM_00038151 CONFIDENTIAL CONFI
2 mentions1 same-page
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wards may be entered in any court, state or federal, having jurisdiction. Any arbitration under this Account Agreement will be conducted pursuant to the Federal Arbitration Act and the laws of the State of New York. 3. Neither 0B51. Pershing nor Clients) waive any right m seek equitable relief pending arbitration. No pers
affect from time to tare. 'Applicable Law" shall also include the rules of any national securities association, registered securities exchange or of the Options Clearing Corporation or other clearing organization applicable to the trading of option contracts. is-AwM-D196 9 012145=813 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P
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2 mentions1 same-page
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wards may be entered in any court, state or federal, having jurisdiction. Any arbitration under this Account Agreement will be conducted pursuant to the Federal Arbitration Act and the laws of the State of New York. 3. Neither DES'. Pershing nor Client(s) waive any right to seek equitable rebef pending arbitration. No per
effect frem time to time. 'Applicable Law' shill also include the rules of any national securities association, registered securities exchange or of the Options Clearing Corporation or other clearing organization applicable to the trading of option contracts. 13-AWM.0196 9 012149032813 CONFIDENTIAL - PURSUANT TO FED. R GRIM.
2 mentions1 same-page
Page ?Same page
wards may be entered in any court, state or federal, having jurisdiction. Any arbitration under this Account Agreement will be conducted pursuant to the Federal Arbitration Act and the laws of the State of New York. 3. Neither MI, Pershing nor Client(s) waive any right to seek equitable relief pending arbitration. No pers
effect from time to time. 'Applicable Law" shall also include the rules of any national securities association, registered securities exchange or of the Options Clearing Corporation or other clearing organization applicable to the trading of option contracts. 13-AWM.0196 9 012145 032813 CONFIDENTIAL — PURSUANT TO FED. R. CRI
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Mutual Connections (54)
Entities connected to both the Federal Arbitration Act and the Options Clearing Corporation
Pershing
LOCATION27 w/ the·99 w/ the
the State of New York
LOCATION43 w/ the·50 w/ the
Securities Investor Protection Corporation
ORGANIZATION9 w/ the·55 w/ the
Pershing LLC
ORGANIZATION12 w/ the·51 w/ the
Ghislaine Maxwell
PERSON21 w/ the·28 w/ the
Jeffrey Epstein
PERSON18 w/ the·23 w/ the
Deutsche Bank
ORGANIZATION7 w/ the·31 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION21 w/ the·15 w/ the
United States
LOCATION25 w/ the·9 w/ the
Samantha Power
PERSON21 w/ the·6 w/ the
Federal Reserve
ORGANIZATION11 w/ the·15 w/ the
Mao Zedong
PERSON4 w/ the·21 w/ the
FDIC
ORGANIZATION6 w/ the·17 w/ the
the Internal Revenue Service
ORGANIZATION17 w/ the·5 w/ the
George W. Bush
PERSON5 w/ the·16 w/ the
DEISI
ORGANIZATION11 w/ the·8 w/ the
New York City
LOCATION5 w/ the·13 w/ the
Client and Deutsche Bank Securities Inc.
ORGANIZATION11 w/ the·5 w/ the
Joi Ito
PERSON6 w/ the·10 w/ the
Customer Inquiries/Customer Complaints
ORGANIZATION10 w/ the·5 w/ the