Epstein File EFTA01389095: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389095: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013890950 keyword hits

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This document is a financial agreement between DB (likely Deutsche Bank) and a client containing representations regarding non-US persons, swap transactions, guarantees, and related financial instruments. The agreement includes conditional language regarding whether guarantees from US persons are provided.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DB and **Client** hereby agree as follows: 1. ADDITIONAL REPRESENTATIONS FOR NON-US PERSONS.

Excerpt 2

with the relevant Swap Transaction Event WILL / WILL NOT be supported by any Guarantee (of which **Client** is aware) that is provided by a person that **Client**

Excerpt 3

If **Client** has represented in Section 1.2 that it has a Guarantee from a US person, **Client** further represents (which representations are deemed repeated