Epstein File EFTA01368420: Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368420: Client (DS10)

Financial RecordDate unavailableEFTA013684201 keyword hits

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excerpts

This document appears to be a financial agreement or addendum related to a client's swap transaction with Deutsche Bank. The document outlines client obligations, including notification requirements for errors and representations about the client's financial status. The text suggests specific contractual terms regarding financial transactions and client classifications.

👤 Named in This Document

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🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

to a corporate event with respect to **Client** or any of Client's affiliates in respect of a swap entered into with DB covered by this Addendum, **Client** will

Excerpt 2

, **Client** shall promptly notify DB of the error and any applicable correction(s). 12.

Excerpt 3

swap entered into pursuant to this Addendum, **Client** represents to DB that: (a) **Client** is either not a Financial Entity or is excluded from the definition