6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA01282802
g therefrom or froth any notion taken or not taken by DB in reliance hereon, including without limitation, any debit balance due with respect to the Accoum(s). The Undersigned further hereby ratifies and confirms any and all transactions (including any payments or transfers) made by the Undersigned's Age
EFTA01283114
s) reasonably deems to be in the Undersigned's best interest. By giving this authority, the Undersigned authorizes Agent(s) to make inquiries on the Accoum(s), including requesting information about account transactions, balances and holdings. 4i rd is-Laku_go 1 C/ ok_ N v --oar7S13 CONFIDENTIAL 11-
EFTA01295149
d maintain Accounts) with the Bank. RESOLVED, that the Company be bound by the terms and conditions set forth in any agreement or contract governing Accoum(s) (the "Account Agreement(s)") and any other document relating to products or services provided in connection with Account(s), as revised and/or ame
EFTA01297269
ary, custodian or investment advisor. as applicable, for such property as designated by the Corporation from time to tine, and to open and maintain Accoum(s) with the Bank in accordance with all applicable laws. regulations and Bank and Corporation policies. RESOLVED, that the Corporation be bound by the
EFTA00169615
t which Client', Account(s) is/are maintained. 5. 'Cash Sweep Options' means the program through which certain uninvested cash balances in eligible Accoum(s) will be deposited automatically each day into interest-bearing. FDIC-insured depository accounts through DB.SI's IDP or into an available money ma
EFTA01597591
ch as an employer of an employer-sponsored SEP or SIMPLE Plan. - You understand that you are a fiduciary on behalf of the beneficial owners of the Accoum(s) and that you have a duty to use the services and features provided through the Account for the benefit of the beneficial owners of the Account and

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

Samantha Power
PersonIrish-American academic, author and diplomat
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States
HARRY I. BELLER
PersonPerson referenced in documents
Principal
OrganizationOrganization referenced in documents
Undersigned
OrganizationOrganization referenced in documents
Gifts Rider
PersonPerson referenced in documents
the Authorization/Power of Attorney
OrganizationOrganization referenced in documents