24
Total Mentions
24
Documents
108
Connected Entities
Organization referenced in documents
EFTA01282416
ed 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 to Client's Account(s) for questions or assistance on a
EFTA01282660
sed by equipment failure. communications line failure, unauthorized access. theft, systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions,or assistance on a
EFTA01282593
sed by equipment failure, communications line failure, unauthorized access, theft, systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on a
EFTA01282854
sed by equipment failure, communications line failure, unauthorized access, theft, systems failure and other occurrences beyond OBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries. Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on a
EFTA00165782
sed by equipment failure, communications line failure, unauthorized access, theft, Systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on a
EFTA00169332
sed by equipment failure, communications line failure, unauthorized access, theft. Systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries. Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on a
EFTA00169291
sed by equipment failure, communications line failure, unauthorized access, theft, systems failure and other occurrences beyond DB5l'a control. 26. Customer Inquiries/Customer Complaints. For general inquiries. Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(e) for questions or assistance on a
EFTA00169615
sed by equipment failure. communications line failure, unauthorized access. theft, systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions,or assistance on a
EFTA00169810
by equipment frfilirio, communications line failure, unauthorized access, theft, systems failure and other occurrences beyond ['BSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries. Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on a
EFTA00169548
sed by equipment failure, communications line failure, unauthorized access, theft, systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general Inquiries, Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on a
EFTA01355690
used by equipment failure, communications line failure, unauthorized access, theft systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on a
EFTA01368294
ed by equipment failure, communications line failure, unauthorized access, theft, systems failure and other occurrences beyond ()BSI's control. 26. Customer Inquiries/Customer Complaints. For general Inquiries, Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on a
EFTA01378949
sed by equipment failure, communications line failure, unauthorized access, theft, systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Investment Specialist or Branch Supervisor assigned to Client's Account(s) for questions or assistan
EFTA01380092
sed by equipment failure, communications line failure, unauthorized access, theft, systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Investment Specialist or Branch Supervisor assigned to Client's Account(s) for questions or assistan
EFTA01390337
sed by equipment failure, communications line failure, unauthorized access, theft. Systems failure and other occurrences beyond 0B51's control. 26. Customer Inquiries/Customer Complaints. For general inquiries. Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on a
EFTA01390359
used by equipment failure, communications line failure, unauthorized access, theft systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on a
EFTA01392982
sed by equipment failure, communications line failure, unauthorized access, theft. Systems failure and other occurrences beyond 0B51's control. 26. Customer Inquiries/Customer Complaints. For general inquiries. Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on a
EFTA01400592
ed by equipment failure, communications line failure, unauthorized access, theft, systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on
EFTA01459366
used by equipment failure, communications line failure, unauthorized access, theft systems failure and other occurrences beyondl3B51's control. 26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on a
EFTA01464110
ed by equipment failure, communications line failure, unauthorized access, theft, systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on
the State of New York
LocationState in the northeastern United States
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
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

United States
LocationCountry located primarily in North America
Foreign Securities which Client
OrganizationOrganization referenced in documents
The Terms and Conditions of this
OrganizationOrganization referenced in documents
the Margin Account
OrganizationOrganization referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Compliance Department - Client Inquiries
OrganizationOrganization referenced in documents
Applicable Law
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Client and Deutsche Bank Securities Inc.
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Foreign Securities
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
the Federal Arbitration Act
OrganizationOrganization referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance