Epstein File EFTA01378948: Recording and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378948: Recording and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013789481 keyword hits

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This document is a financial account agreement containing terms regarding client consent to telephone call recording by DBSI and provisions for joint accounts. It specifies that account information must include details about beneficial owners or donors in cases where accounts are held in the names of private investment companies, trusts, or other entities. The document establishes standard banking and investment account management procedures.

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recording beneficial owner client

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Excerpt 1

**Recording** Conversations. Client consents to DBSI **recording** any or all telephone calls with Client. 21. Joint Accounts. a.

Excerpt 2

Client's Account(s) (including, in the case of Account(s) held in the name of a private investment company, trust or other entity, information about the **beneficial**

Excerpt 3

**owner**(s) or donors thereof). 19.