Epstein File EFTA01353375: Recording and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353375: Recording and Beneficial Owner (DS10)

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This document is a client agreement from DBSI that includes consent for recording telephone calls with the client and provisions regarding joint accounts and beneficial owner information disclosure. It establishes terms for account management and communication recording.

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recording beneficial owner client

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Excerpt 1

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

Excerpt 2

Client's Account(s) (including, in the case of Account(s) held in the name of a private investment company, trust or other entity, information about the **beneficial**

Excerpt 3

**owner**(s) or donors thereof). 19.