Epstein File EFTA01356950: Client and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356950: Client and Professional (DS10)

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This document is a professional services agreement between a client and DB (Deutsche Bank or similar financial institution) establishing the client's capacity to act and warrant various undertakings. The agreement addresses the client's authority to act as agent, trading venue capacity, and professional status, with provisions requiring written notice for changes to the client's status or authority.

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🔑 Evidence Keywords

client professional Deutsche Bank beneficial owner warrant

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PersonKeyword

Excerpt 1

Limit would be exceeded if DB 7.2 **Client** undertakes and warrants to DB were to execute an order for **Client**. that, unless and until **Client** notifies DB

Excerpt 2

**Client** acknowledges that DB may be to the contrary in writing, **Client** will in required by the operator of a Trading its dealings with DB be acting as Venue

Excerpt 3

CAPACITY OF **CLIENT** authorised to act as agent for the 7.1 **Client** undertakes and warrants to DB principal; (iii) information on the that: beneficial owners