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Securities end Other Property that Client
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01282367.pdf
1 mentionEFTA01282367
s as "short.' All other sales will be designated as "long' and will be deemed to be owned by Client. In the event that D851 enters an order to sell Securities end Other Property that Client represents Client owns, but which are not held In the Account at the time of sale, and Client falls to make delivery by settlement date, DBSI has th
EFTA00169291.pdf
1 mentionEFTA00169291
les as "short: All other sales will be designated as long" and will be deemed to be owned by Client. In the event that DBSI enters an order to sell Securities end Other Property that Client represents Client owns, but which are not held in the Account at the time of sale, and Client falls to make delivery by settlement date, DBSI has th
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
the Federal Arbitration Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
Sendai
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DEISI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Client and Deutsche Bank Securities Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Terms and Conditions of this
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tax or Accounting Advice
OrganizationOrganization referenced in documents
2 docs2 co-mentions
j Individual
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BSO Exceptions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Business Supervisory Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AH
Amy Horak
PersonPerson referenced in documents
2 docs2 co-mentions