Epstein File EFTA01448498: Client and Arrangement (DS10)

Epstein Index›Documents›EFTA01448498

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448498: Client and Arrangement (DS10)

General DocumentDate unavailableEFTA014484981 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document contains excerpts from a client account agreement between Deutsche Bank Securities Inc. (DBSI) and a client regarding account statements, securities delivery, and investment arrangements. The agreement specifies procedures for clients to report undelivered securities and includes standard disclaimers regarding tax-exempt entities consulting with tax advisers before making investments.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client arrangement Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

delivered to **Client** whether actually received or not.

Excerpt 2

If Client's periodic Account Statement indicates that any Securities were forwarded to **Client** and **Client** has not received them, **Client** should notify DBSI

Excerpt 3

"Account Agreement" means the written agreement entered into between **Client**(s) and DBSI regarding **Client**(s)' Account(s).