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Document Mentions (5 shared documents)
2 mentions1 same-page
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ccount Agreement' means the written agreement entered into between ClIent(s) and DBSI regarding Clientisi Account(s). The Account Agreement includes the Terms and Conditions, Arbitration, Tax Election/Declaration of Tax Status, and the Appendix to the Account Agreement, as well as any other applicable disclosure document
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. a CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119630
2 mentions1 same-page
Page ?Same page
ccount Agreement' means the written agreement entered into between ClIent(s) and DBSI regarding Clientisi Account(s). The Account Agreement includes the Terms and Conditions, Arbitration, Tax Election/Declaration of Tax Status, and the Appendix to the Account Agreement, as well as any other applicable disclosure document
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. WM134715 a 015884.110314 CONFIDENTIAL — PURSUANT TO FED. R. CRIM.
2 mentions1 same-page
Page ?Same page
ccount Agreement' means the written agreement entered into between ClIent(s) and DBSI regarding Clientisi Account(s). The Account Agreement includes the Terms and Conditions, Arbitration, Tax Election/Declaration of Tax Status, and the Appendix to the Account Agreement, as well as any other applicable disclosure document
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. WM134715 a 015884.110314 CONFIDENTIAL — PURSUANT TO FED. R. CRIM.
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2 mentions1 same-page
Page ?Same page
count Agreement' means the written agreement entered into between Client(s) and DBSI regarding Client(s)' Account(s). The Account Agreement includes the Terms and Conditions, Arbitration, Tax Election/Declaration of Tax Status, and the Appendix to the Account Agreement, as well as any other applicable disclosure document
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. 15AVVM 41198 9 012145.032813 CONFIDENTIAL - PURSUANT TO FED. R. CR
2 mentions1 same-page
Page ?Same page
count Agreement' means the written agreement entered into between Client(s) and OBS' regarding Client(s)' Account(s). The Account Agreement includes the Terms and Conditions, Arbitration, Tax Election/Declaration of Tax Status, and the Appendix to the Account Agreement, as well as any other applicable disclosure document
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.0198 9 012145.032813 CONFIDENTIAL - PURSUANT TO FED. R. CRI
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Mutual Connections (31)
Entities connected to both the Terms and Conditions and the Options Clearing Corporation
Pershing
LOCATION21 w/ the·99 w/ the
Securities Investor Protection Corporation
ORGANIZATION7 w/ the·55 w/ the
Baltimore
LOCATION2 w/ the·37 w/ the
Jeffrey Epstein
PERSON11 w/ the·23 w/ the
Deutsche Bank
ORGANIZATION2 w/ the·31 w/ the
Ghislaine Maxwell
PERSON3 w/ the·28 w/ the
BNY Mellon
ORGANIZATION3 w/ the·21 w/ the
Federal Reserve
ORGANIZATION5 w/ the·15 w/ the
George W. Bush
PERSON2 w/ the·16 w/ the
New York City
LOCATION5 w/ the·13 w/ the
Condoleezza Rice
PERSON2 w/ the·14 w/ the
United States
LOCATION6 w/ the·9 w/ the
DEISI
ORGANIZATION6 w/ the·8 w/ the
PE
Pease
PERSON2 w/ the·10 w/ the
Joi Ito
PERSON2 w/ the·10 w/ the
the Securities and Exchange Commission
ORGANIZATION2 w/ the·8 w/ the
Samantha Power
PERSON3 w/ the·6 w/ the
Servicing Trust Company
ORGANIZATION3 w/ the·6 w/ the
the Margin Account
ORGANIZATION2 w/ the·6 w/ the
St Thomas
LOCATION3 w/ the·5 w/ the