Epstein File EFTA01461101: Client and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01461101: Client and Beneficial Owner (DS10)

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This document is a client account agreement outlining the terms and conditions between a client and DBSI or Pershing, including provisions for account execution, transaction confirmations, telephone recording consent, and joint account procedures. The agreement specifies client obligations to notify in writing within ten days of any transaction objections and requires disclosure of beneficial owners or donors for accounts held in the name of private investment companies, trusts, or other entities.

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🔑 Evidence Keywords

client beneficial owner recording

📋 Key Excerpts5

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.