15
Total Mentions
15
Documents
63
Connected Entities
Organization referenced in documents
EFTA01282416
, providing Client information outside of DBSI. 7. "Party" or "Parties' means Client(s) and DBSI, together with its affiliates, collectNely. 8. 'Restricted Securities' means securities of a corporation of which Client is a director, executive officer or 10% stockholder, or otherwise classified as a control person o
EFTA01282660
ns, providing Client information outside of DBSI. 7. tatty" or "Parties' means Client(s) and DBSI, together with its affiliates, collectively. 8. 'Restricted Securities' means securities of a corporation Of which Client is a director, executive officer or 10% stockholder, or otherwise classified as a control person o
EFTA01282854
, providing Client information outside of DBSI. 7. 'Party' or 'Parties" menns Client(s) and DBSI, together with its affiliates, collectively. 8. 'Restricted Securities' means securities of a corporation of which Client is a director, executive officer or 10% stockholder, or otherwise classified as a control person o
EFTA00165782
, providing Client information outside of D8S1. 7. 'Party' or 'Parties' means Clients) and OBSI, together witfr its affiliates, collectively. 8. 'Restricted Securities' means securities of a corporation of which Client is a director, executive officer or 10% stockholder, or otherwise classified as a control person o
EFTA00169332
, providing Client information outside of OBSI. 7. "Party" or "Parties" means Clients) and OBSI, together with its affiliates. collectively. 8. "Restricted Securities' means securities of a corporation of which Client is a director, executive officer or 10% stockholder, or otherwise classified as a control person o
EFTA00169810
s, providing Client information outside of DBSI. 7. 'Party" or 'Parties' menns Clients) and DBSI, together whn its affiliates, collectively. 8. 'Restricted Securities' means securities of a corporation of which Client is a director, executive officer or 10% stockholder, or otherwise classified as a control person o
EFTA01355695
providing Client information outside of DBSI. 7. 'Party' or "Parties' means Client(s) and ()BSI. together with its affiliates, collectively. 8. "Restricted Securities' means securities of a corporation of which Client is a director, executive officer or 10% stockholder, or otherwise classified as a control person o
EFTA01355745
, providing Client information outside of DBSI. 7. "Party" or 'Parties" means Clicnt(s) and O851, together with Its affiliates, collectively. 8. "Restricted Securities' means securities of a corpointign et which Client is a director, executive officer: or 15% stockhcider. or otherwise classified as a control person
EFTA01390341
providing Client information outside of ()BSI. 7. "Party" or 'Parties" means Client(s) and DBSI, together with its affiliates, collectively. 8. "Restricted Securities' means securities of a corporation of which Client is a director, executive officer or 10% stockholder, or otherwise classified as a control person o
EFTA01390366
providing Client information outside of DBSI. 7. 'Party' or "Parties' means Client(s) and ()BSI. together with its affiliates, collectively. 8. "Restricted Securities' means securities of a corporation of which Client is a director, executive officer or 10% stockholder, or otherwise classified as a control person o
EFTA01390391
, providing Client information outside of DBSI. 7. "Party" or 'Parties" means Clicnt(s) and O851, together with Its affiliates, collectively. 8. "Restricted Securities' means securities of a corpointign et which Client is a director, executive officer: or 15% stockhcider. or otherwise classified as a control person
EFTA01390402
providing Count Information outside of DBSI. 7. "Party' or 'Parties' means Clients) and DBSI, together with its affiliates, colleCOVely. • 8. 'Restricted Securities' means securities of a corporation of which Client is a director, executive officer or 10% stockholder, or otherwise classified as a control person o
EFTA01392988
providing Client information outside of ()BSI. 7. "Party" or 'Parties" means Client(s) and DBSI, together with its affiliates, collectively. 8. "Restricted Securities' means securities of a corporation of which Client is a director, executive officer or 10% stockholder, or otherwise classified as a control person o
EFTA01459303
as a dependent for federal income tax purposes. 11. 'Party' or 'Parties' means Client(s) and 0851. together with its affiliates, collectively. 12. 'Restricted Securities' means securities of a corporation of which Client is a director, executive officer or 10% stockholder, or otherwise classified as a control person o
EFTA01459349
as a dependent for federal income tax purposes. 11. 'Party' or 'Parties' means Client(s) and 0851. together with its affiliates, collectively. 12. 'Restricted Securities' means securities of a corporation of which Client is a director, executive officer or 10% stockholder, or otherwise classified as a control person o
Applicable Law
PersonPerson referenced in documents
DEISI
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
the Federal Arbitration Act
OrganizationOrganization referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

United States
LocationCountry located primarily in North America
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Customer Inquiries/Customer Complaints
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Client and Deutsche Bank Securities Inc.
OrganizationOrganization referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Securities and Other Property'
OrganizationOrganization referenced in documents
Foreign Securities which Client
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
the Margin Account
OrganizationOrganization referenced in documents

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

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

FDIC
OrganizationUS government agency providing deposit insurance
Foreign Securities
OrganizationOrganization referenced in documents