Epstein Index›Documents›EFTA01461106
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01461106: Client, Professional and Classified (DS10)

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This document is a Deutsche Bank Securities Inc. account agreement defining the role of a 'Client Advisor' as the DBSI professional assigned to manage the client's account. The agreement addresses client information handling, restricted securities classifications for directors, executive officers, or 10% stockholders, and the professional responsibilities of account advisors.

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🔑 Evidence Keywords
clientprofessionalclassifiedDeutsche Bank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
"**Client** Advisor* means the DBSI professional assigned to Client's Account. 8.
Excerpt 2
and, in certain limited situations, providing **Client** information outside of DBSI. 9.
Excerpt 3
or in which the **Client** has an interest.

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Source: U.S. Department of Justice

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