Epstein File EFTA01450317: Client and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450317: Client and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014503171 keyword hits

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This document is a Deutsche Bank Securities Inc. account agreement containing client representations and certifications regarding account ownership and beneficial ownership. The agreement specifies that only persons named on the account or beneficial owners have interest in the account, that the client is of legal age, is compliant with applicable laws, and is financially capable of satisfying account obligations. The client certifies that all information provided in the account agreement is accurate and complete.

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🔑 Evidence Keywords

client beneficial owner Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

If **Client** is not willing to be bound by these terms and conditions, **Client** should not sign this Account Agreement.

Excerpt 2

**CLIENT** REPRESENTATIONS **Client** certifies that all of the information provided by **Client** in this Account Agreement is accurate and complete and that each

Excerpt 3

Where **Client** is a natural person, **Client** is of legal age; b.