Epstein File EFTA01368383: Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368383: Client (DS10)

Financial RecordDate unavailableEFTA013683831 keyword hits

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This is a financial document outlining client representations and obligations in swap transactions. It includes provisions about client compliance, acknowledgments of communication limitations, and specific requirements for clients classified as 'Special Entities'.

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🔑 Evidence Keywords

client classified

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PersonKeyword

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for **Client** and is not undertaking to assess the suitability of such swap or swap trading strategy for **Client**; (c) **Client** has complied in good faith with

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is capable of doing so; and (d) if **Client** is a Special Entity, **Client** further acknowledges and agrees that: (i) **Client** will not rely on any communications

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that **Client** has a Swap Agent and **Client** does not wish to make the representations and warranties in Section 2.1(a) above, **Client** may instead cause its