Epstein File EFTA01356924: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01356924

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356924: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013569240 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

A Deutsche Bank (DB) Terms of Business agreement governing client transactions. The document outlines contractual terms, communication requirements in English, and conditions applicable to trades and transactions between the client and DB, with provisions for post-trade confirmation and dispute resolution.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Client** enters into a trade with DB These Terms of Business and any non- earlier. contractual matters arising out of or in connection with these Terms of

Excerpt 2

Business By carrying out transactions with DB after the date on which **Client** receives these are governed by and will be interpreted in accordance with

Excerpt 3

These Terms of Business are supplied to **Client** in English, and DB will continue to communicate with **Client**, and **Client** shall communicate with DB, in English