Back to People & Entities
Authorized Party
Organization
3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00169810.pdf
1 mentionEFTA00169810
tity Signature of Officer. Parir.er, Trustee Authorited*Pedi Print Name/Tine . No IIMIL Date C 1c3113 Signature of Officer. Partner. Trustee, Authorized Party ) ft .4..-Lay,... bC.A.L(24_._.S1--__ Date i 1(s li $ Prim Narreft Signature of Officer, Partner, Trustee. Authorized Parry Date Puiw Nante/
EFTA01465437.pdf
1 mentionEFTA01465437
Signature of Officer, Partner, Trustee, Authorized Parpr Jeffrey Epstein Cn Si c^€ 0.-1 - Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Date. Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title 13-AWM-0196 EFTA01465469 012145.032813
EFTA01465394.pdf
1 mentionEFTA01465394
yer ID No., Name of Entity Date Signature of Officer, Partner, Trustee, Authorized Party Print Name/ntle Signature of Officer, Partner, Trustee, Authorized Party Date. Print Name/Tille Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title 12-PWM-0573 012145.011113 7 APPENDIX T
Sponsored
Connected Entities(20 of 22)
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Customer Inquiries/Customer Complaints
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Foreign Securities which Client
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
3 docs3 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
3 docs3 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
the Margin Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Pre-Dispute Arbitration Clause
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Partner, Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Office Supervisor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CI
Ciients
PersonName reference in documents
2 docs2 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Department of Labor
OrganizationU.S. federal department that regulates workers' rights and labor markets
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Adobe Reader
OrganizationOrganization referenced in documents
2 docs2 co-mentions