Epstein Index›Documents›EFTA01459303
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459303: Client and Classified (DS10)

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This document is a Deutsche Bank client account agreement defining operational terms including the role of 'Client Advisor' as the DBSI professional assigned to manage the client's account. It specifies procedures for handling client information, circumstances permitting disclosure outside DBSI, and defines 'Restricted Securities' as securities of corporations where the client serves as director, executive officer, or holds a 10% or greater stockholder position.

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🔑 Evidence Keywords
clientclassifiedDeutsche Bankprofessional

📋 Key Excerpts4

PersonKeyword
Excerpt 1
"**Client** Advisor* means the DBSI professional assigned to Client's Account. 8.
Excerpt 2
and, in certain limited situations, providing **Client** information outside of DBSI. 9.
Excerpt 3
or in which the **Client** has an interest.

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Source: U.S. Department of Justice

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