Epstein File EFTA01368388: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368388: Document from Set 10 (DS10)

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A Deutsche Bank client agreement section addressing regulatory notifications, transaction disclosure practices, and custodial account arrangements. The document specifies DB's right to disclose swap transaction and pricing data to other customers and outlines procedures for segregated account management.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

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Excerpt 1

communication (which confirmation may be provided post-trade) by 2 means specified in Section 9.3. 9.5 Notwithstanding the requirements of Section 9.4(b), **Client**

Excerpt 2

OTHER REGULATORY NOTIFICATIONS. 10.1 DB hereby notifies **Client** that DB may disclose transaction and pricing data for a swap to its other customers prior

Excerpt 3

in an account segregated, and designated as such, for and on behalf of **Client**, pursuant to a written agreement between **Client**, DB and such custodian.