5
Total Mentions
5
Documents
18
Connected Entities
Organization referenced in documents
EFTA01282416
OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACKUP WITHHOLDING, AND. IF APPLICABLE, THE CERTIFICATION REQUIRED TO ESTABLISH CLIENT'S STATUS AS A NON.U.S. PERSON AND OBTAIN A REDUCED RATE Of WITHHOLDING. Important Information for ERISA employee benefit plan client,: U.S. Departmerk of Labor regulation
EFTA00165848
SENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION AND. IF APPLICABLE. THE CERTIFICATION REOUIREO TO ESTABLISH CLIENT'S STATUS AS A NON.U.S. plan silents: U.S. Department of Labor regulations require OBSI to disclose to a responsible plan fiduciary that DBQ provides to a plan. to assist
EFTA00169291
T OTHER THAN THE CERTIFICATION REQUIRED TO A ID BACKUP WITHHOLDING, AND, IF APPLICABLE, THE CERTIFICATION REQUIRED TO ESTABLISH CUENT'S STATUS AS A NON.U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulation
EFTA01390373
OIHER THAN THE CER rifiCArioN REQUIRED10 AVOID RACKUP WITHHOLDING. AND, IF AIM ICABLE. THE CERTIFICATION REQUIRED TO ESTABLISH CI IFNI'S STATUS AS A NON.U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Intonation for ER ISA employee benefit plan chants: U.S. Department of Labor regulations
EFTA01390399
T OTHER THAN THE CERTIFICATION REQUIRED 10 AVM) BACKUP WITHHOLDING, AND. IF APPLICABLE. THE CERTIFICATION REQUIRED TO ESTABLISH CLIENT'S STATUS AS A NON.U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING Important Intormabon lot ERIS* employee benefit plan ciente. U.S. Departmerit of Labor regulations
DEISI
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
the State of New York
LocationState in the northeastern United States
the Federal Arbitration Act
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
U.S. Department of Labor
OrganizationOrganization referenced in documents
Client and Deutsche Bank Securities Inc.
OrganizationOrganization referenced in documents
Customer Inquiries/Customer Complaints
OrganizationOrganization referenced in documents
PRE-DISPUTE ARBITRATION CLAUSE
OrganizationOrganization referenced in documents
Foreign Securities which Client
OrganizationOrganization referenced in documents
the Margin Account
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Penner
PersonSurname reference in Epstein-related documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

FDIC
OrganizationUS government agency providing deposit insurance
Internal Revenue
OrganizationOrganization referenced in documents