Epstein Index›Documents›EFTA01377846
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377846: Client, Professional and Controlled (DS10)

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A standard account agreement or policy document from DBSI (Deutsche Bank Securities Inc.) defining key terms and relationships between the client and DBSI. The document defines terms including 'Party,' 'Client,' 'Investment Specialist,' 'Affiliate,' and specifies that DBSI is a subsidiary of Deutsche Bank AG. It outlines limitations on sharing client information outside of DBSI and describes the role of assigned investment professionals.

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🔑 Evidence Keywords
clientprofessionalcontrolledDeutsche Bank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
information and, in certain limited situations, providing **Client** information outside of DBSI. 9.
Excerpt 2
"Party" or "Parties" means **Client**(s) and DBSI, together with its affiliates, collectively. 12.
Excerpt 3
or in which the **Client** has an interest.

📄 Original Document

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Source: U.S. Department of Justice

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