Epstein File EFTA01448693: Client, Non-disclosure and Recording (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448693: Client, Non-disclosure and Recording (DS10)

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This document is a client account agreement between DBSI/Pershing and a client establishing terms for financial services. The agreement outlines client notification requirements within ten days of transaction confirmations, requires the client to consent to recording of telephone calls, and includes provisions regarding non-disclosure of confidential and material non-public information. The document establishes standard financial services terms including joint account provisions.

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🔑 Evidence Keywords

client non-disclosure recording

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Excerpt 1

DBSI and Pershing will provide **Client** with a copy of each of their Privacy Policies shortly after execution by **Client** of this Agreement.

Excerpt 2

**Client** agrees to notify DBSI in writing, within ten (10) days after transmittal to **Client** of a confirmation, of any objection **Client** has to any transaction

Excerpt 3

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