Epstein Index›Documents›EFTA01378955
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378955: Client, Professional and Classified (DS10)

General DocumentDate unavailableEFTA013789551 keyword hits
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This document appears to be an excerpt from a Deutsche Bank Securities Inc (DBSI) account agreement or policy document defining key terms and client relationships. It defines terms such as 'Client,' 'Party,' 'Investment Specialist,' and 'Restricted Securities,' and outlines the conditions under which client information may be shared outside of DBSI and restrictions on securities held by directors, officers, or significant stockholders.

👤 Named in This Document
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🔑 Evidence Keywords
clientprofessionalclassifiedcontrolledDeutsche Bank

📋 Key Excerpts6

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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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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