Epstein File EFTA01444721: Holder, Warrant and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01444721: Holder, Warrant and Perform (DS10)

Financial RecordDate unavailableEFTA014447213 keyword hits

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This document is a bank account agreement containing representations, warranties, and performance obligations regarding account transactions. The agreement addresses compliance with laws and regulations, offshore fund options including DWS Tax-Exempt Cash Managed Fund and Managed Dollar Institutional Fund, and requires account holders to notify the bank if they cannot maintain required representations and warranties.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

warrant perform offshore backup money laundering withheld beneficial owner arrangement cum asset

📋 Key Excerpts15

PersonKeyword

Excerpt 1

TRANSACTIONS IN YOUR ACCOUNT You agree, represent and **warrant** that all transactions in your Account will comply with all laws, regulations and other legal

Excerpt 2

other Property, do and will at all times constitute, your legal, valid and binding obligations, enforceable according to their terms, and you agree to **perform**

Excerpt 3

You agree to let the Bank know promptly in writing if at any time you could not make this representation and warranty W **perform** your obligations under