Epstein File EFTA01368386: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368386: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013683860 keyword hits

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A Deutsche Bank client agreement section addressing CFTC regulatory compliance and portfolio management procedures. The document notifies the client of rights to request portfolio compression exercises for uncleared swaps and establishes the client's obligation to engage in periodic compression exercises upon DB's request.

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Deutsche Bank client

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Excerpt 1

trading relationship documentation between the parties for purposes of the CFTC Regulations. 6.2 Acknowledgements/Confirmations (a) DB hereby notifies **Client**

Excerpt 2

(a) DB hereby notifies **Client** that **Client** has the right to ask DB to engage in portfolio compression exercises for uncleared swaps and **Client** agrees and

Excerpt 3

acknowledges that **Client** will engage in periodic portfolio compression exercises if so requested by DB.