9
Total Mentions
9
Documents
18
Connected Entities
Location referenced in documents
EFTA01282593
n force the sale of securities or other assets in your account(s). If the equity in your account falls below the maintenance margin requirements, or DBSrs higher "house" requirements, DBSI can sell the securities or other assets in any of your accounts held at DBSI to cover the margin deficiency. You a
EFTA01355694
pc/bmwv.pwm db eorNamericas/en/erisa disclosum_poshtml. By signing below, you acknowledge that you area fiduciary responsible for the procurement of DBSrs services to the plan, you have read the asclosure end you understand the disclosure. Individual or joint accoobt 11F THIS IS AJOINT ACCOUNT, ALL ACC
EFTA01355809
her right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent. Pershing LLC (Pershing), one or more of DBSrs rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Account as a cash brokerage ei:count.
EFTA01374723
ercepts. The undersigned hereby releases and holds harmless DEIS! from and against loss from any action. claim or demand of any personas a result of DBSrs receipt of or compliance with this authorization andlor any instructions that may be given to DBSI pursuant to INs authorization (including any stanca
EFTA01374724
ercepts. The undersigned hereby releases and holds harmless DEIS! from and against loss from any action. claim or demand of any personas a result of DBSrs receipt of or compliance with this authorization andlor any instructions that may be given to DBSI pursuant to INs authorization (including any sixtee
EFTA01390336
her right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent. Pershing LLC (Pershing), one or more of DBSrs rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Account as a cash brokerage ei:count.
EFTA01390363
tp/bmwv.pwm db conVamericas/erVerisa_discloswe_pce.html. By signing below, you acknowledge that you area fiduciary responsible for theprocurement of DBSrs services to the plan, you have read the asclosure end you understand the disclosure. Individual or joint accoobt 11F THIS IS AJOINT ACCOUNT, ALL ACC
EFTA01392884
tp/bmwv.pwm db conVamericas/erVerisa_discloswe_pce.html. By signing below, you acknowledge that you area fiduciary responsible for theprocurement of DBSrs services to the plan, you have read the asclosure end you understand the disclosure. Individual or joint accoobt 11F THIS IS AJOINT ACCOUNT, ALL ACC
EFTA01392980
her right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent. Pershing LLC (Pershing), one or more of DBSrs rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Account as a cash brokerage ei:count.
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Client and Deutsche Bank Securities Inc.
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
U.S. Department of Labor
OrganizationOrganization referenced in documents
Penner
PersonSurname reference in Epstein-related documents
THE INTERNAL REWENUE SERVICE
OrganizationOrganization referenced in documents
CorperretiOn
PersonName reference in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Ckent
OrganizationOrganization referenced in documents
Wilats
LocationLocation referenced in documents
Inconstegban
PersonName reference in documents
DEISI
OrganizationOrganization referenced in documents
PtY/Syrnbol/Security
OrganizationOrganization referenced in documents
conVamericas
OrganizationOrganization referenced in documents
Entity Jeepers
OrganizationOrganization referenced in documents

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