Epstein File EFTA01356958: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356958: Document from Set 10 (DS10)

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This document is an Annex to Terms of Business from Deutsche Bank AG (DBAG) that defines client classifications and regulatory treatment for non-EEA (European Economic Area) clients and branches. It establishes definitions for how clients are categorized based on whether they are booked to EEA or non-EEA branches and outlines applicable business terms.

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Deutsche Bank client

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Excerpt 1

This Annex to the Terms of Business (Annex) businesses.htm as may be updated applies to business with or on behalf of a **Client** from time to time. carried

Excerpt 2

on by (a) DBAG from a Non-EEA Branch or (b) a Non-EEA Affiliate of DBAG that e) Non-EEA **Client** means a **Client**, is booked to an EEA Branch, (Non-EEA that

Excerpt 3

means any **Client** which a Non-EEA Branch or a Non-EEA is not a Non-EEA **Client**.