Epstein File EFTA01441060: Construction, Non-disclosure and Recording (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01441060: Construction, Non-disclosure and Recording (DS10)

General DocumentDate unavailableEFTA014410601 keyword hits

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This document is an account agreement containing provisions regarding construction of terms, non-disclosure of confidential and material non-public information, client consent to recording of telephone calls, and backup withholding procedures related to tax identification numbers (TIN). It references DBSI and multiple related EFTA document numbers.

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construction non-disclosure recording backup cash payment client

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Excerpt 1

prior to, on or subsequent to the date of this Account Agreement, and including any controversy arising out of or relating to any Account with DBSI, the **construction**

Excerpt 2

**Non**-**disclosure** of Confidential and Material, Non-public Information.

Excerpt 3

**Recording** Conversations. Client consents to DBSI **recording** any or all telephone calls with Client. 21. Joint Accounts. EFTA01441073 a.