Epstein Index›Documents›EFTA01390374
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390374: Client and Classified (DS10)

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This document is a client account agreement with DBSI that defines parties, client information sharing limitations, and restricted securities. It specifies that restricted securities are those of corporations in which the client is a director, executive officer, 10% stockholder, or has classified interest.

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🔑 Evidence Keywords
clientclassified

📋 Key Excerpts4

PersonKeyword
Excerpt 1
and, in certain limited situations, providing **Client** information outside of DBSI. 7.
Excerpt 2
"Party" or "Parties" means **Client**(s) and DBSI, together with its affiliates, collectively. 8.
Excerpt 3
or in which the **Client** has an interest.

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Source: U.S. Department of Justice

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