Epstein Index›Documents›EFTA01467739
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467739: Warrant and Appointment (DS10)

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This document is a representation and warranty statement in which the signatory represents that they are an 'eligible contract participant' as defined in U.S. law and appoints DBSI as their agent. The document specifies that as a result of this appointment, Deutsche Bank is entitled to treat DBSI (not the signatory) as its client, and outlines limitations on liability related to the appointment. The document relates to financial or investment account management in the Epstein case.

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PersonKeyword
Excerpt 1
EFTA01467739 I represent and **warrant** that I am an "eligible contract participant" as defined in the U.S.
Excerpt 2
As a result of my **appointment** of DBSI as agent, I understand that Deutsche is entitled to and intends to treat DBSI (and not me) as its "client."
Excerpt 3
DBSI and Deutsche will not be liable for claims relating to my **appointment** of DBSI as agent except to the extent that such losses are determined by a final

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