Epstein Index›Documents›EFTA01378951
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378951: Client and Backup (DS10)

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This is a Deutsche Bank account agreement form establishing trusted contact person information requirements and client acknowledgments. The document addresses IRS backup withholding certification requirements and client consent provisions, with sections for client initials and signature confirming receipt and agreement to account terms and conditions.

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PersonKeyword
Excerpt 1
Trusted Contact Person Information: Name Mailing address Phone number Email address Date of birth **Client** may update any information relating to the Trusted
Excerpt 2
obtained from **Client** by DBSI or Pershing.
Excerpt 3
**Client** initials: By signing below **client** acknowledges that: (1) **client** has received, read and agrees to the terms and conditions of this Account Agreement

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