62
Total Mentions
62
Documents
184
Connected Entities
Organization referenced in documents
EFTA01282416
et mutual funds or deposit products that are unaffiliated with DBSI if Clenta Account is an individual rentement account or an ERISA account, or if DEISI is acting as Chant's investment adviser. Client understands that any funds Client has on deposit with the banks participating in MP will be allocate
EFTA01282660
rvice providers (es set forth horeiol end DBSI Affiliates such credit•related and business conduct information and any other confidentialinformation DEISI, Deutsche Bank AG and such Affibetels) may have about Clint and Client's Account, in accordance with DI3S1's Privacy Policy and Applicable Law. DBSI
EFTA01282593
uciary certain information In connection with the services that DBSI provides to a plan, to assist the fiduciary In evaluating the reasonableness of DEISI's services and related compensation. The disclosure Is available online, at http/Mvewpwm.db.comiernericasfeiVerisa_disdosure_pcs.html. By signing be
EFTA01282376
from its failure to make payment by settlement date for securities purchased, will be charged interest at the then currant rate, in acnordance with DEISI's usual custom. Interest will be computed on the net daily debit balance. which is computed by combining all debit balances and credit balances in e
EFTA01282367
es and shares of any Mutual Fund) are not deposits or other obligations of DBSI, Deutsche Bank AG, Pershing or any other bank, are not guaranteed by DEISI, Deutsche Bank AG, Administrator, Bank or any other bank, and are not Insured by the Federal Deposit Insurance Corporation (FDIC). Monies held in t
EFTA01282854
rty, or to substitute securities in Client's Account. 8. Restricted Seothitiee. fl ed will not buy, sell or pledge any Restricted Securities without DEISI's prior written approval. Prior to placing any order for Restricted Securities subject to Rule 144 or 145 of the Securities Act of 1933. Client mus
EFTA01283154
t of the Undersigned, with the authority to direct DBSI to accept instructions from the Agent(e) as set forth below, in each case in accordance with DEISI's terms and conditions for the tIndersigried's account and riskr and in the . Undersigned's names, or nurriber(s) on DBSfitiooks. Agentlir ritual ex
EFTA01283075
t of the Undersigned, with the authority to direct DBSI to accept instructions from the Agent(s) as set forth below, in each case in accordance with DEISI's terms dnd conditions ter the undersigned's account and riskr and in the . Undersigned's names, or numbs(s) on OBSIthairoks. Agentjil must exorcis
EFTA01283104
t of the Undersigned, with the authority to direct DBSI to accept instructions from the Agent(s) as set forth below, in each case in accordance with DEISI's terms and conditions for the tIndersigiied's account and riskr and in the . Undersigned's names, or nurriber(s) on DBSIttiooks. Agent) must exerci
EFTA01298782
and to secure such obligations by mortgages or other liens upon any Trust property; (g) To appoint a third party (includes] but not united to alany DEISI emplowe(s)) to exercise dscretion in connection with Nov purchase and/or sale of securities on behalf of the Trust; and 01 To exercise all duties.
EFTA00165798
ng from its failure to male payment by settlement date for !Ocarinas purohased will be charged interest at the then current rate, in accordance with DEISI's usual custom. Interest will be computed on the net daily debit balance, which is computed by combining all debit balances and aedit balances in ea
EFTA00165874
restrictions against my account, including restrictions regarding trading in the underlying security, or for any other reason, at its discretion. • DEISI has set trading and exercise deadlines which correspond to deadlines established by the OCC and will accept no responsibility for completion of orde
EFTA00165848
d register these eacurities. DBSI will not be liable for any delays in the processing of tilese securities or for any losses caused by these delays. DEISI has the right to decline to accept an order for these securities until the transfer and registration of such securities has been approveo. 9. Orde
EFTA00165905
Ishostal Mal an had Oy was art Ian oft fora assets nit. Ø ot hap Val an) es by la masons art elks aware psis~ a Ow link ~out a foal ~al. DEISI oho perticaaos ma Ilareik 07~ by kaahlal ada wMm005I 04,0° mania waved by Pang hat sat, lads and on the Pashino ~ern MI of then amass nay
EFTA00169332
each Joint Accountholder to 0851 and its Affiliates or Pershing. With respect to the lien granted to DBSI and its Affiliates, DBSI (or Pershing, at DEISI's instruction) may. at any time and without prior notice, sell, transfer, release, exchange, settle or otherwise dispose in or deal witn any or all
EFTA00169291
hall have no liability therefore. 2& Umitatlen of Liability. Client agrees that unless otherwise provided in any other agreement between Client and DEISI or under Applicable Law, DBSI shall not be liable for any loss to Client except in the case of DBSI's gross negligence or willful misconduct. DBSI s
EFTA00169615
Agreement shall be determined only before an arbitration panel set up by FINRA in accordance with its arbitration procedures or an exchange of which DEISI is a member in accordance with the rules of that particular regulatory agency then in effect. Client may elect in the first instance whether arbitra
EFTA00169810
otice to Cliot If DBSI does bot reteive payment by sethoment dote. Alternatively, upon Client's failure to pay for purchased and settled securities. DEISI has the right to sell Securities and Other Property held in any of Client's Account(s), and charge to Client any loss resulting therefrom. 6. Sale
EFTA00169634
on any sudi certificate of authority furnished by the Corporation until written certification of any change in authority shall have been received by DEISI. My pest action in accordance with this resolution is hereby ratified and confirmed. The powers enumerated above pertain to securities of any type n
EFTA01282402
t of the Undersigned, with the authority to direct DBSI to accept instructions from the Agent(s) as set forth below, in each case in accordance with DEISI's terms end conditions for the tladerugried's account and riskr and in the . Undersigned's names, or nurriber(s) on OBSIttiooks. Agentlir inuat exer
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

Deutsche Bank
OrganizationGerman global banking and financial services company
the State of New York
LocationState in the northeastern United States
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
the Margin Account
OrganizationOrganization referenced in documents
the Federal Arbitration Act
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Securities and Other Property
OrganizationOrganization referenced in documents
Undersigned
OrganizationOrganization referenced in documents
Client and Deutsche Bank Securities Inc.
OrganizationOrganization referenced in documents
Restricted Securities'
OrganizationOrganization referenced in documents
Foreign Securities which Client
OrganizationOrganization referenced in documents
Customer Inquiries/Customer Complaints
OrganizationOrganization referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission