Epstein File EFTA01356948: Perform and Professional (DS10)

Epstein Index›Documents›EFTA01356948

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356948: Perform and Professional (DS10)

General DocumentDate unavailableEFTA013569481 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

This document contains excerpts from Deutsche Bank terms of business defining contractual language regarding client obligations, including definitions of 'professional client' and 'elective professional client' status for FCA Handbook purposes, with explanations of mandatory versus optional performance obligations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

perform professional Deutsche Bank client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

word "may" means that a party Business, for clients of DB London, the has an option to exercise the right or terms "per se professional client", and **perform**

Excerpt 2

word "must" or "will" means have the meaning given to those terms that a party is required to exercise the in the FCA Handbook; and for clients right or **perform**

Excerpt 3

these Terms of 2.5 Use of the word "may" means that a party Business, for clients of DB London, the has an option to exercise the right or terms "per se **professional**