Epstein File EFTA01461105: Client and Arrangement (DS10)

Epstein Index›Documents›EFTA01461105

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01461105: Client and Arrangement (DS10)

General DocumentDate unavailableEFTA014611051 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

A Deutsche Bank Securities Inc. (DBSI) account agreement document containing standard terms regarding securities delivery, account statements, and client notification procedures. The document defines account agreements between clients and DBSI and includes provisions regarding lost securities and tax-exempt entity investment arrangements.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client arrangement Deutsche Bank

📋 Key Excerpts4

PersonKeyword

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).