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Custody Account
Organization
3
Total Mentions
3
Documents
42
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01283044.pdf
1 mentionEFTA01283044
ssets in the Custody Account(s1 submitted by your Advisor without limitations. Signature: Note: The Bank will not accept more than one Advisor per Custody Account. In the event that you have multiple Advisors then a separate Custody Account must be opened for each Advisor. This Custody Agreement will apply to
EFTA01282345.pdf
1 mentionEFTA01282345
s in the Custody Account(s) submitted by your Advisor without limitations. 11 Signature: Note: The Bank will not accept more than ono Advisor per Custody Account. In the event that you have multiple Advisors then a separate Custody Account must be opened for each Advisor. This Custody Agreement will apply to
EFTA01392837.pdf
1 mentionEFTA01392837
ssets in the Custody Account(s) submitted by your Advisor without limitations. Signature. Note: The Bank will not accept more than one Advisor per Custody Account. In the event that you have multiple Advisors then a separate Custody Account must be opened for each Advisor. This Custody Agreement will apply to
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Connected Entities(20 of 42)
This Custody Agreement
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
RO
Rosen
PersonAmbiguous surname - refers to Jeffrey Rosen (Acting AG), Ira Rosen (producer), and others
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Principal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal, State
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Power of Attorney
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OPTIONAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Liability
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Offshore Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Individual/Joint Client Custody
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Opening Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions