Epstein Index›Documents›EFTA01368430
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368430: Perform and Client (DS10)

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This document discusses data delivery and portfolio verification between Deutsche Bank and a client. The text outlines procedures for providing portfolio data, including conditions of data delivery and client verification processes.

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🔑 Evidence Keywords
clientperformDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
will be as agreed between DB and **Client**.
Excerpt 2
(b) On each Data Delivery Date, DB will provide Portfolio Data to **Client** (or its agent) for verification by **Client**.
Excerpt 3
For these purposes, Portfolio Data will be considered to have been provided to **Client** (and **Client** will be considered to have received such Portfolio Data

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Source: U.S. Department of Justice

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