Epstein File EFTA01368415: Client (DS10)

Epstein Index›Documents›EFTA01368415

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368415: Client (DS10)

Financial RecordDate unavailableEFTA013684151 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document appears to be a financial derivatives agreement detailing swap transaction terms. It outlines Deutsche Bank's notifications to the client regarding swap clearing, daily mark procedures, and the bank's discretion in entering swap agreements. The document specifies client rights and obligations in swap transactions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(b) DB may decline to enter into any swap on the terms proposed by **Client**. 3.4 DB hereby notifies **Client**, upon acceptance of a swap for clearing by a derivatives

Excerpt 2

DAILY MARK. 4.1 With respect to a cleared swap: (a) DB hereby notifies **Client** that **Client** has the right to receive the daily mark for such cleared swap

Excerpt 3

. 4.2 With respect to an uncleared swap: (a) **Client** agrees that, with respect to each uncleared swap between **Client** and DB, DB will provide **Client** a daily