Epstein Index›Documents›EFTA01419198
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419198: Client and Targeted (DS10)

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This document discusses client rights regarding collateral reuse under a Securities Collateral Agreement (SCA) with Deutsche Bank (DB), including provisions for Information Statements and future TTCAs. The excerpt references EU securities financing transaction reform legislation (SFTR) aimed at enhancing transparency in shadow banking. The document addresses client consent and contractual frameworks.

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🔑 Evidence Keywords
clienttargetedDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Right to re-use: The **client** has granted prior express consent to reuse collateral under a SCA.
Excerpt 2
The letter will not explicitly reference each in-scope contract that the **client** has with DB.
Excerpt 3
The Information Statement, which has been sent to a **client**, will apply to future TTCAs and SCAs entered into between DB and such **client**.

📄 Original Document

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Source: U.S. Department of Justice

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