Epstein File EFTA01459346: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459346: Document from Set 10 (DS10)

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This document is a client agreement regarding the use of free credit balances, in which the client acknowledges election of a Cash Sweep Option through a client advisor. The client certifies an obligation to notify DBSI (Deutsche Bank Securities Inc.) in writing immediately if any certified representations become inaccurate, with references to U.S. regulatory requirements.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

USE OF FREE CREDIT BALANCES **Client** acknowledges and agrees that with respect to Client's use of its free credit balances, **Client** elected the following:

Excerpt 2

Participate in a Cash Sweep Option identified to the **Client** Advisor.

Excerpt 3

**Client** certifies that **Client** will notify DBSI in writing immediately if the representation certified to below ceases to be true and correct. U.S.