Epstein File EFTA01459345: Client and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459345: Client and Beneficial Owner (DS10)

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This document is a client account agreement between a client and DBSI/Pershing that outlines account terms and conditions. It specifies client rights and obligations regarding transaction confirmations, telephone recording consent, and account assignments. The agreement addresses beneficial ownership disclosure requirements for accounts held in private investment companies, trusts, or other entities.

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🔑 Evidence Keywords

client beneficial owner recording

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PersonKeyword

Excerpt 1

**Client** agrees that DBSI or Pershing may execute or assign to each other or any third party any rights or obligations **Client** granted under this Account

Excerpt 2

**Client** agrees to notify DBSI in writing, within ten (10) days after transmittal to **Client** of a confirmation, of any objection **Client** has to any transaction

Excerpt 3

**Client** consents to DBSI recording any or all telephone calls with **Client**. 21. Joint Accounts. a.