The document outlines various regulatory notifications and confidentiality agreements between DB and the Client. It includes details on transaction data disclosure, rights to require segregation of funds, and conditions under the Dodd-Frank Act. It also covers confidentiality clauses allowing DB to disclose confidential information under certain conditions.
documents/vol00010-efta01368388-pdf.pdf
{"document_type":"legal","document_subtype":"regulatory notification","key_organizations":["DB","FDIC","CFTC","US Department of Justice"],"reference_numbers":["6355998","DB-SDNY-0060113","SDNY_GM_00206297","EFTA01368388"]}