Epstein File EFTA00169189: Warrant, Perform and Offshore (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169189: Warrant, Perform and Offshore (DS9)

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This is a bank account agreement or terms document requiring the account holder to represent and warrant that all transactions comply with applicable laws and regulations, and to perform all obligations under the agreement. The document references offshore client accounts and lists various investment funds including DWS Tax-Exempt Cash funds and other managed investment options.

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🔑 Evidence Keywords

warrant perform offshore backup beneficial owner nominee client

📋 Key Excerpts11

PersonKeyword

Excerpt 1

TRANSACTIONS IN YOUR ACCOUNT You agree, represent and **warrant** that all transactions in your Account will comply with all laws, regulations and other legal

Excerpt 2

other Property, do and will at all times constitute, your legal, valid and binding obligations, enforceable according to their terms, and you agree to **perform**

Excerpt 3

You agree to let the Bank know promptly in writing if at any time you could not make this representation and warranty or **perform** your obligations under