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the Federal Arbitration Act
Organization
57
Total Mentions
57
Documents
344
Connected Entities
Organization referenced in documents
Document Mentions (20 of 57)
EFTA00078532.pdf
1 mentionEFTA00078532
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
EFTA00078582.pdf
1 mentionEFTA00078582
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
EFTA01282416.pdf
1 mentionEFTA01282416
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
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EFTA01282660.pdf
1 mentionEFTA01282660
wards may bo 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 tight tri seek equitable relief pending arbitration. No p
EFTA01282593.pdf
1 mentionEFTA01282593
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
EFTA01282367.pdf
1 mentionEFTA01282367
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
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EFTA01282854.pdf
1 mentionEFTA01282854
awards 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 0851. Pershing nor Client(s) waive any right to seek equitable relief peoding arbitration. No pe
EFTA01297717.pdf
1 mentionEFTA01297717
appoint its arbitrator within the time I frame specified in the arbitration agreement, the party demanding arbitration may resort to Section 5 of the Federal Arbitration Act, 9 U.S.C.S. § I et seq. Admiralty Law > Arbitration > General Overview Civil Procedure > Alternative Dispute Resolution > Arbitrations > Federal Ar
EFTA00165782.pdf
1 mentionEFTA00165782
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
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EFTA00165848.pdf
1 mentionEFTA00165848
ards may be entered in ally court, state er 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, net Cliont(s) waive nny right to seek aqubable relief pending arbilogion. No por
EFTA00169332.pdf
1 mentionEFTA00169332
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
EFTA00169291.pdf
1 mentionEFTA00169291
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
Sponsored
EFTA00169615.pdf
1 mentionEFTA00169615
wards may bo 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 Ckent(s) waive any tight tn seek equitable relief pending arbitration. No per
EFTA00169810.pdf
1 mentionEFTA00169810
awards may be entered in any court, state or federal, having jurisdiction. My 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 pa
EFTA00169548.pdf
1 mentionEFTA00169548
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
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EFTA01324812.pdf
1 mentionEFTA01324812
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
EFTA01355691.pdf
1 mentionEFTA01355691
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
EFTA01355742.pdf
1 mentionEFTA01355742
swards may be entered in any court, state er forint 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, ner Cliont(s) waive nny right to seek equitable relief pending arbitration. No p
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EFTA00271042.pdf
1 mentionEFTA00271042
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
EFTA00078337.pdf
1 mentionEFTA00078337
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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Connected Entities(20 of 344)
the State of New York
LocationState in the northeastern United States
43 docs43 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
27 docs27 co-mentions
United States
LocationCountry located primarily in North America
25 docs25 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
21 docs21 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
21 docs21 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
21 docs21 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
20 docs20 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
19 docs19 co-mentions
UBS Financial Advisor
OrganizationOrganization referenced in documents
18 docs18 co-mentions
Puerto Rico Residency
LocationLocation referenced in documents
18 docs18 co-mentions
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
18 docs18 co-mentions
Credit Cards
OrganizationOrganization referenced in documents
18 docs18 co-mentions
the Cayman Islands Branch
LocationLocation referenced in documents
18 docs18 co-mentions
Visa Signature
OrganizationOrganization referenced in documents
18 docs18 co-mentions
the Southern District
LocationFederal judicial district in New York City
18 docs18 co-mentions
BP
Bill Payment
PersonPerson referenced in documents
18 docs18 co-mentions
European Parliament
OrganizationAmerican funk band most prominent during the 1970s
18 docs18 co-mentions
Puerto Rico Investment
LocationLocation referenced in documents
18 docs18 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
18 docs18 co-mentions
UBS Visa
OrganizationUBS Bank Visa credit card product
18 docs18 co-mentions