Epstein File EFTA01380091: Client, Recording and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380091: Client, Recording and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013800911 keyword hits

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This document is a financial account agreement between a client and DBSI/Pershing that outlines client rights and obligations regarding account management, transaction confirmations, and telephone recording consent. It addresses joint accounts, beneficial owner information, and the client's right to object to transactions within ten days of confirmation.

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🔑 Evidence Keywords

client recording beneficial owner

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Excerpt 1

**Client** agrees that DBSI or Pershing may execute or assign to each other or any third party any rights or obligations **Client** granted under this Account

Excerpt 2

**Client** agrees to notify DBSI in writing, within ten (10) days after transmittal to **Client** of a confirmation, of any objection **Client** has to any transaction

Excerpt 3

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