7
Total Mentions
7
Documents
33
Connected Entities
Organization referenced in documents
EFTA01282854
LY IF CLIENTS 00 NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: O Tenants In common; or Community Property dor married couples In certain states: each spouse retains 50% Interest in the community property upon death of the first spouse). Signature Date
EFTA01353378
only if clients do not want joint tenants with rights of survivorship or tenants by the entireties. Clients specify instead: Tenants in common; or Community Property (for married couples in certain states; each spouse retains 50% interest in the community property upon death of the first spouse). WM189778 015684
EFTA01365769
LY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: O Tenants in common; or Community Property (for married couples in certain states; each spouse retains 50% interest in the community property upon death of the first spouse). Signature Dat
EFTA01377842
only if clients do not want joint tenants with rights of survivorship or tenants by the entireties. Clients specify instead: Tenants in common; or Community Property (for married couples in certain states; each spouse retains 50% interest in the community property upon death of the first spouse). WM189778 015684
EFTA01400592
NLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: Tenants in common; or Community Property (for married couples in certain states; each spouse retains 50% interest in the community property upon death of the first spouse). Signature Pri
EFTA01464110
NLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: Tenants in common; or Community Property (for married couples in certain states; each spouse retains 50% interest in the community property upon death of the first spouse). Signature Pri
EFTA01464147
NLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: Tenants in common; or Community Property (for married couples in certain states; each spouse retains 50% interest in the community property upon death of the first spouse). Signature Pri

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Customer Inquiries/Customer Complaints
OrganizationOrganization referenced in documents
Foreign Securities which Client
OrganizationOrganization referenced in documents
Foreign Securities
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Applicable Law
PersonPerson referenced in documents
the State of New York
LocationState in the northeastern United States

FDIC
OrganizationUS government agency providing deposit insurance

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Partner, Trustee
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

United States
LocationCountry located primarily in North America
Compliance Department - Client Inquiries
OrganizationOrganization referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Other Property in Client's Margin
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Deutsche Bank
OrganizationGerman global banking and financial services company

Department of Labor
OrganizationU.S. federal department that regulates workers' rights and labor markets