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unknown
DataSet-10
EFTA01355742
EFTA01355742.pdf
2. Subject to the preceding disclosure, Chant agrees to arbitrate any controversies or disputes that may arise with DBSI or
Pershing, whether based on events occurring prior to, on or subseq…
V15
D6
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D2
unknown
DataSet-10
EFTA01390368
EFTA01390368.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
P17
V15
D6
D7
D2
unknown
DataSet-10
EFTA01567724
EFTA01567724.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
EFTA01567724
EFTA01567725
For the Period 5/1/14 to 5/31/14
Account Summary
Account
Number
Investment A…
V15
P21
P17
D1
D2
financial record
DataSet-10
EFTA01540660
EFTA01540660.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540660
EFTA01540661
For the Period 3/1/13 to 3/31/13
Account …
V15
P21
P17
D4
D2
transcript
DataSet-10
EFTA01450271
EFTA01450271.pdf
Ill. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follow…
P17
V15
D6
V11
D2
unknown
DataSet-9
EFTA00590334
EFTA00590334.pdf
U.S. Department of Justice
Tax Division
Washington, D.C. 20530
CDC:TJS:KFSwe…
D6
V15
V9
D2
P17
financial record
DataSet-10
EFTA01424819
EFTA01424819.pdf
Deutsche Bank AG New York Branch (Non-FDIC) Sweep
Deposit Program (the "Program") Election and Representations
Account Number
Account Name
Account Type:
Individual
Joint
Trust
Partnership
Limited Liab…
V15
P21
D2
D6
P17
unknown
DataSet-9
EFTA00610119
EFTA00610119.pdf
Eye on the Market j February 19, 201 J.P.Morganj
Fifty Trades of Grey: an illustrated story ofinvestment, temptatio…
D6
P21
V15
P17
D2
unknown
banking
deutsche-bank-consent-order-2020
deutsche-bank-consent-order-2020.pdf
NEW YORK STATE
DEPARTMENT OF FINANCIAL SERVICES
ONE STATE STREET
NEW YORK, NEW YORK 10004
--------…
V15
D2
P17
V14
P22
unknown
podesta-emails
podesta_email_15339.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D8
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unknown
youtube
Senator Hawley's Follow-Up Questions | Afghan Vetting Hearing | Joint Judiciary Subcommittee 1.14.26
@SenatorJoshHawley/videos
[00:00:00] Thank you very much, Senator Cornin. Uh,
[00:00:02] Miss Marzuk, if I could just start with
[00:00:03] you. I want to start with something that
[00:00:05] you said a moment ago in your open…
V15
D2
P17
D1
P22