Epstein File EFTA01448493: Client and Recording (DS10)

Epstein Index›Documents›EFTA01448493

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448493: Client and Recording (DS10)

General DocumentDate unavailableEFTA014484931 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This is a client account agreement with DBSI (Pershing) containing substantially identical terms to EFTA01355810, including provisions for recording telephone calls, assignment of rights and obligations to third parties, and a ten-day notification requirement for transaction objections.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client recording

📋 Key Excerpts4

PersonKeyword

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.