Epstein File EFTA01282345: Holder, Perform and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01282345: Holder, Perform and Offshore (DS10)

General DocumentDate unavailableEFTA012823451 keyword hits

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This document is a bank or financial services agreement addressing client obligations, representations, warranties, and performance requirements, with specific provisions for offshore clients. It references backup withholding procedures, tax identification numbers, and various investment funds including Deutsche Tax Free Fund and DWS Tax-Exempt Cash Institutional Shares. The excerpt does not identify specific account holders or transaction amounts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

perform offshore backup perjury beneficial owner nominee arrangement client

📋 Key Excerpts15

PersonKeyword

Excerpt 1

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 2

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

Excerpt 3

Fund - Investment (844) (BNYXX) (20) Deutsche Tax Free Fund - Investment (839) (BTXXX) (31) DWS Tax-Exempt Cash Institutional Shares (148) (SCIXX) (16) **Offshore**