5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA01282416
e for any damages caused by equipment failure, communications line failure, unauthorized access, theft. Systems failure and other occurrences beyond DELSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries. Client will contact the Client Advisor or Branch Supervisor assigned
EFTA01378954
Client's periodic account statements will reflect these transactions. Notices concerning all matters related to Account(s) usually will go through DELSI although Pershing may send notice(s) directly to Client with a duplicate to DBSI should market conditions, time constraints or other circumstances s
EFTA01384519
g independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DELSI or its affiliates prior to execution. and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deut
EFTA01385203
ng independent judgment in evaluating. the ideas and products dscussed herein. Trades and transactions are subject to relevant internal approvals of DELSI or its affiliates prior to execution. and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deut
EFTA01387167
g independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DELSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deut
KCP Americas
OrganizationDeutsche Bank division in the Americas

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Martin Zeman
PersonIndividual referenced in Epstein documents
Xavier Avila
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Liam Osullivan
PersonPerson referenced in documents