Epstein File EFTA01453190: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453190: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA014531900 keyword hits

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Legal document referencing the Dodd-Frank Protocol for US Swap Counterparties between a client and Deutsche Bank, requiring the client to represent whether it qualifies as a Non-Financial Counterparty and establishing terms for swap transaction events. The document outlines regulatory compliance requirements and client representations regarding counterparty status.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(the "Addendum") and other Parts of the Dodd-Frank Protocol for US Swap Counterparties (collectively, the "Dodd-Frank Protocol") entered into between **Client**

Excerpt 2

**Client** IS / IS NOT a Non-Financial Counterparty.

Excerpt 3

**Client** represents to DB (which representation is deemed repeated as of the time of each Swap Transaction Event) that: (a) it is either: (X) organized or