Epstein File EFTA01448509: Client and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448509: Client and Arrangement (DS10)

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This is a client account agreement with DBSI containing identical terms to EFTA01368297, addressing securities delivery procedures, account statement notifications, account agreement definitions, and guidance for tax-exempt entities regarding investment arrangements.

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🔑 Evidence Keywords

client arrangement

📋 Key Excerpts4

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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).