Epstein File EFTA01459302: Client and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459302: Client and Arrangement (DS10)

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This document is a standard account agreement template from DBSI (Deutsche Bank Securities, Inc.) outlining client rights and responsibilities regarding securities delivery and account statements. The agreement specifies procedures for clients to follow if securities indicated as forwarded on account statements are not received, and includes guidance for tax-exempt entities consulting with tax advisers regarding investments and arrangements.

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🔑 Evidence Keywords

client arrangement Deutsche Bank

📋 Key Excerpts4

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Excerpt 1

delivered to **Client** whether actually received or not.

Excerpt 2

If Client's periodic Account Statement indicates that any Securities were forwarded to **Client** and **Client** has not received them, **Client** should notify DBSI

Excerpt 3

"Account Agreement" means the written agreement entered into between **Client**(s) and DBSI regarding **Client**(s)' Account(s).