Epstein Index›Documents›EFTA01356920
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356920: Document from Set 10 (DS10)

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This document is a Deutsche Bank client agreement outlining the terms under which DB provides services and disclaiming representations regarding portfolio trades and information supplied by the client. The agreement specifies that the client is responsible for information provided when requesting quotes and confirms that fair treatment has been provided to the client.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Client** agrees that DB does not **Client** provides when asking DB to quote make any representation or undertaking for the portfolio trade and any in relation
Excerpt 2
They are to be information supplied by **Client**.
Excerpt 3
and provided fair treatment to **Client**.

📄 Original Document

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Read the full document (581 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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