Epstein File EFTA01459402: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459402: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA014594020 keyword hits

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This document is a client agreement regarding the use of free credit balances, in which the client acknowledges and agrees to either participate in a Cash Sweep Option identified by their advisor or make an alternative election. The client certifies they will notify DBSI (Deutsche Bank Securities Inc.) in writing immediately if any certified representations cease to be true and correct.

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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.