Epstein File EFTA01459400: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01459400

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459400: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA014594000 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

A Deutsche Bank Securities Inc. (DBSI) client agreement governing cash account operations and trading procedures. The document establishes rules for security sales, oral trade confirmations, and authorizes DBSI to aggregate client orders with other orders.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Client** agrees that in a cash account: (a) **Client** will not sell any Security before it is paid for, (b) **Client** will own each security sold at the time of

Excerpt 2

When **Client** verbally places 8 trade with a **Client** Advisor, **Client** will be bound to the oral confirmation repeated back to **Client**, unless **Client** objects

Excerpt 3

**Client** authorizes DBSI to aggregate orders for **Client** Account(s) with other orders.