Epstein File EFTA01377845: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377845: Document from Set 10 (DS10)

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Standard account agreement template document from DBSI (Deutsche Bank Securities Inc.) outlining client rights and responsibilities regarding periodic account statements and securities delivery. The document defines terms such as 'Account Agreement' and establishes procedures for clients to report undelivered securities.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

delivered to **Client** whether actually received or not.

Excerpt 2

If Client's periodic Account Statement indicates that any Securities were forwarded to **Client** and **Client** has not received them, **Client** should notify DBSI

Excerpt 3

"Account Agreement" means the written agreement entered into between **Client**(s) and DBSI regarding **Client**(s)' Account(s).