Epstein Index›Documents›EFTA01454015
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454015: Warrant, Appointment and Treat (DS10)

Financial RecordDate unavailableEFTA014540151 keyword hits
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This document is a financial services agreement in which the applicant represents and warrants eligibility as an 'eligible contract participant' under U.S. law and appoints DBSI as agent. The agreement specifies that Deutsche Bank will treat DBSI (not the applicant) as its client and limits liability for claims arising from the agency appointment except where losses are determined by final judgment.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
I represent and **warrant** that I am an "eligible contract participant" as defined in the U.S.
Excerpt 2
As a result of my **appointment** of DBSI as agent, I understand that Deutsche is entitled to and intends to treat DBSI (and not me) as its "client."
Excerpt 3
DBSI and Deutsche will not be liable for claims relating to my **appointment** of DBSI as agent except to the extent that such losses are determined by a final

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