Epstein File EFTA01453174: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01453174

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453174: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014531740 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a Dodd-Frank Protocol agreement for US Swap Counterparties between a client and Deutsche Bank (DB), containing representations regarding the client's status as a Non-Financial Counterparty. The agreement references the Addendum and other protocol components and requires the client to represent its organizational status. The document is a standard derivatives trading agreement with regulatory compliance provisions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(the "Addendum") and other Parts of the Dodd-Frank Protocol for US Swap Counterparties (collectively, the "Dodd-Frank Protocol") entered into between **Client**

Excerpt 2

**Client** IS / IS NOT a Non-Financial Counterparty.

Excerpt 3

**Client** represents to DB (which representation is deemed repeated as of the time of each Swap Transaction Event) that: (a) it is either: (X) organized or