8
Total Mentions
8
Documents
10
Connected Entities
Surname reference in documents
EFTA01295143
s amended from time to time by the Company, are hereby authorized and directed, for and on behalf of the Company, to open, maintain, manage or close Accounds), to execute the Agreements, and to exercise and direct the exercise of all duties, rights and powers, and to take all actions necessary or appropri
EFTA01297269
y any assets for Account(s) and retain the services of en advisor, including the Bank consultant or brokorldealer to manage all or part of assets in Accounds), ell on such terms as the Authorized Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions ONe
EFTA01298498
y the foregoing Company Resolutions. RESOLVED, that all actions taken and expanses Murrell neonatal: by the And:awed &goods: in connection with the Accounds) or the Agreements are hereby oath 441, approved are confirmed in ail e•ospects. RESOLVED, that if indicated below, the Authorized Signets) cs/tne a
EFTA01298555
nts, and any applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Accounds), including, but not limited to. endorsements and deposits of negotiable instruments, checks or other orders for the payment of money, and instructi
EFTA01298639
ives written notification of the revocation and has had reasonable time to act on such notice. 4. No one other than the Company has any interest in Accounds) opened and maintained in the name of the Company. 5. The tides and names of the Authorized Signets) appearing above, whose signatures appear above
EFTA00169332
upon Client's failure to pay for purchased and settled securities. DBSI has the right to sell Securities and Other Property held in any of Client's Accounds), and charge to Client any loss resulting therefrom. 6. Sale of Securities. Client agrees that in a cash account: (a) Client will not sell any Secur
EFTA01390364
SI is not acting as an Investment adviser (as such term is defined in the Investment Advisers Act of 1940, as amended) with respect to the Client's Accounds). 9. Non-United Staten Resident Additiouel Disclosure and Understanaing. This disclosure a pnlies to noti-Unitod States residents and non-United St
EFTA01390413
t 0851 accepts ate on a beer efforts bast only. 10. Aggregation cif Orders arid Average Prices. Clint authorizes 0051 to egg:opine elders for Cried; Accounds) with Other orders. Client recognizes that In so doing, Client may recorvu an average price ter ordeis Chet may differ from the pricels) Client may

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bank Use Only
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Limited Liability Company
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Foreign Securities which Client
OrganizationOrganization referenced in documents
Order Placement
OrganizationOrganization referenced in documents