Epstein File EFTA01390365: Client and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390365: Client and Arrangement (DS10)

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Account agreement document between a client and DBSI (Depository Bank Services Inc.) establishing terms for account management and securities handling, including provisions that clients should notify DBSI if securities indicated as forwarded on account statements are not received, and guidance that tax-exempt entities should consult tax advisers before making investments or entering into arrangements.

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client arrangement

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Excerpt 1

delivered to **Client** whether actually received or not.

Excerpt 2

If Client's periodic Account Stotement indicates that any Securities were forwarded to **Client** and **Client** has not received them, **Client** should notify DBSI

Excerpt 3

"Account Agreement" means the written agreement entered into between **Client**(s) and DBSI regarding **Client**(s)' Account(s).