Epstein File EFTA01377841: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377841: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013778410 keyword hits

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Client certification and account documentation form requiring client notification to DBSI of any changes to certified representations. The document includes sections for trusted contact person information and exemption status determinations. It appears to be a standard financial services client agreement or account setup form.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Client** certifies that **Client** will notify DBSI in writing immediately if the representation certified to below ceases to be true and correct. U.S.

Excerpt 2

Trusted Contact Person (To be completed at the option of **Client**) This Section V. may be completed by **Client** only if **Client** is not one or more of the following

Excerpt 3

Do not complete this Section V. if **Client** is an Exempt **Client**.