Epstein File EFTA01368384: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368384: Document from Set 10 (DS10)

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This document is a derivatives clearing agreement between a client and DB (Deutsche Bank) addressing swap clearing requirements. The agreement specifies that the client acknowledges notification regarding mandatory clearing requirements for certain swaps and retains the sole right to select the derivatives clearing organization for non-mandatory swaps.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

CLEARING. 3.1 **Client** acknowledges and agrees that, with respect to a swap subject to a mandatory clearing requirement: (a) **Client** has been notified by

Excerpt 2

**Client** acknowledges and agrees that, with respect to a swap that is not subject to a mandatory clearing requirement: (a) **Client** has been notified by DB

Excerpt 3

that **Client** may elect to require clearing of such swap and **Client** has the sole right to select the derivatives clearing organization to clear such swap