Epstein File EFTA01356951: Perform, Withheld and Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356951: Perform, Withheld and Client (DS10)

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The document outlines transaction and business terms between a party (likely a financial institution) and a client, specifying how the client will be treated during business transactions. It discusses principal transactions, agent instructions, and the relationship between the parties in financial dealings.

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🔑 Evidence Keywords

client perform withheld treat

📋 Key Excerpts6

PersonKeyword

Excerpt 1

PARTIES 7.7 Unless otherwise agreed in writing 8.1 Unless otherwise agreed or specified, DB between DB and **Client**, if **Client** is acting will act as principal

Excerpt 2

when it transacts with on behalf of any principal or principals **Client**. when transacting business with DB under these Terms, DB will treat **Client** alone

Excerpt 3

8.2 DB may instruct agents to effect any (rather than any such principal or transaction with or for **Client** and in principals) as its **client** for all purposes