Epstein File EFTA01412704: Endowment, Recording and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01412704: Endowment, Recording and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014127041 keyword hits

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excerpts

The document appears to be a client verification document related to swap trading, outlining client compliance and representation requirements. The excerpt includes multiple references to a generic 'Client' and discusses client obligations in a financial transaction context.

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🔑 Evidence Keywords

shell company client recording beneficial owner controlled endowment

📋 Key Excerpts11

PersonKeyword

Excerpt 1

**CLIENT** VERIFICATION.

Excerpt 2

for **Client** and is not undertaking to assess the suitabihty of such swap or swap trading strategy for **Client**; (c) **Client** has complied in good faith with

Excerpt 3

Swap Addendum Annex that **Client** has a Swap Agent and **Client** does not wish to make the representations and warranties in Section 2.1(a) above, **Client** may