Epstein File EFTA01376707: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376707: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013767070 keyword hits

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A legal agreement document containing provisions regarding client disclosures, investigations, and proceedings. The document addresses circumstances under which client information may be disclosed to authorities, acknowledges that such disclosures could result in public availability of information, and includes terms regarding International Swap reporting obligations. No specific parties, dates, or financial amounts are identified in the excerpt.

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client

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PersonKeyword

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investigation by any such organization or authority, or (b) in connection with any actual or threatened proceeding or arbitration to which at least both **Client**

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**Client** acknowledges that such disclosures could result in information becoming available to the public. 11.4 **Client** agrées that any information provided

Excerpt 3

**Client** agrees that, in respect of any International Swap entered into pursuant to this Addendum, if **Client** is for any reason determined to be the reporting