9
Total Mentions
9
Documents
14
Connected Entities
Organization referenced in documents
EFTA01282854
us and h applicable, claim tax treaty benefits. For example: Client Is not a U.S. person (Including a U.S. resident elan). Client agrees to provide DESSI with this application the attar-able Internal Revenue Service (IRS) Forte Wa to certify the client's foreign status. W-8 forms and Instruction are a
EFTA01283100
ng purchase and sale transactions on the Exchanges which are considered to be restricted options. 2. I understand and agree that my account(s) with DESSI will be handled in accordance with the Rules of the Financial Industry Regulatory Authority (FINRA) and the Exchanges on which listed options are tr
EFTA01368804
g independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DESSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deut
EFTA01378935
The Program Banks are listed below. The list of Program Banks is subject to change at any time, and DESSI reserves the right to add or remove Program Banks from the IDP. You should monitor the list of Program Banks so that you may determine whether to d
EFTA01380004
cluding the right to buy and/or sell short, or short exempt for my account and risk any part or all of the shares represented by options endorsed by DESSI for my account or to buy for my account and risk any puts and/or calls as DBSI may deem necessary for its protection. I further agree that any and
EFTA01383190
g independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DESSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deut
EFTA01387143
g independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DESSI or its affiliates prior to execution. and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deut
EFTA01387680
g independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DESSI or its affiliates prior to execution. and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deut
EFTA01459314
gin account as collateral fore margin loan, may be lent to DBSI, to Pershing or to others, pledged, and repledgod. hypothecated or rehypothecated by DESSI. without notice to lent, either separately or in common with other Securities and Other Property of 0851's other Clients for any amount due In any a
KCP Americas
OrganizationDeutsche Bank division in the Americas
the State of New York
LocationState in the northeastern United States
Liam Osullivan
PersonPerson referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
DB Securities Inc
OrganizationOrganization referenced in documents
the Federal Arbitration Act
OrganizationOrganization referenced in documents
Exchanges
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
DEJS1
OrganizationOrganization referenced in documents
the New York Stock Exchange
OrganizationNew York Stock Exchange

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG