Epstein Index›Documents›EFTA01390341
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390341: Client and Classified (DS10)

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This is a Deutsche Bank Securities Inc. (DBSI) client agreement defining key terms including definitions of "Party," "Client," and "Restricted Securities." The document addresses client information handling, affiliate relationships, and classifications for securities in which the client holds director, officer, or significant stockholder positions.

👤 Named in This Document
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🔑 Evidence Keywords
clientclassifiedDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
and, in certain limited situations, providing **Client** information outside of DBSI. 7.
Excerpt 2
"Party" or "Parties" meens **Client**(s) and DBSI, together with its affiliates, collectively. 8.
Excerpt 3
or in which the **Client** has an interest.

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Source: U.S. Department of Justice

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