Epstein File EFTA01449002: Client and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449002: Client and Arrangement (DS10)

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This document is a standard account agreement template between a client and DBSI (Deutsche Bank Securities Inc.) outlining the terms for account management, security delivery, and periodic account statements. It specifies client notification procedures if securities are not received as indicated on account statements and includes provisions for tax-exempt entities to consult tax advisers before making investments. The document contains boilerplate language defining the relationship between the client and DBSI regarding account operations and arrangements.

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🔑 Evidence Keywords

client arrangement Deutsche Bank

📋 Key Excerpts4

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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).