Epstein File EFTA01376706: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376706: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013767060 keyword hits

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A Deutsche Bank regulatory notification and terms document addressing client transaction confirmations, swap data disclosure practices, and account segregation requirements. The document specifies DB's authority to disclose transaction and pricing data to other customers and outlines custodial account arrangements between the client, DB, and designated custodians.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

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Excerpt 1

communication (which confirmation may be provided post-trade) by a means specified in Section 9.3. 9.5 Notwithstanding thè requirements of Section 9.4(b), **Client**

Excerpt 2

OTHER REGULATORY NOTIFICATIONS. [0.1 DB hereby notifies **Client** that DB may disclose transaction and pricing data for a swap to its other customers prior

Excerpt 3

in an account segregated, and designated as such, for and on behalf of **Client**, pursuant to a written agreement between **Client**, DB and such custodian.