Epstein File EFTA01368390: Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368390: Client (DS10)

Financial RecordDate unavailableEFTA013683901 keyword hits

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This appears to be a financial document detailing client obligations in a swap transaction. The document outlines client responsibilities such as notifying Deutsche Bank of any errors in transaction reporting and represents client status regarding financial entity classification.

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🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

12.4 **Client** agrees that, if **Client** becomes aware of an error or omission in any of the swap transaction or reporting data in respect of a swap entered

Excerpt 2

into with DB, **Client** shall promptly notify DB of the error and any applicable correction(s). 13.

Excerpt 3

swap entered into pursuant to this Addendum, **Client** represents to DB that: (a) **Client** is either not a Financial Entity or is excluded from the definition