Epstein Index›Documents›EFTA01355815
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355815: Document from Set 10 (DS10)

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Deutsche Bank Securities account agreement excerpt defining terms and conditions for client accounts. The document specifies procedures for securities delivery to clients and requires clients to notify DBSI if securities indicated as forwarded on periodic account statements are not received.

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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
delivered to **Client** whether actually received or not.
Excerpt 2
If Clicat's periodic Account Statement indicases that any Securities were forwarded to **Client** and **Client** has not received them, **Client** should notify DBSI
Excerpt 3
"Account Agreement" means the written agreement entered into between **Client**(s) and DBSI regarding **Client**(s)' Account(s).

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Source: U.S. Department of Justice

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