Epstein File EFTA01355688: Client and Cash Payment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355688: Client and Cash Payment (DS10)

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This is a client account agreement document from DBSI governing cash account operations, substantially similar to other cash account agreements in this set. The document contains standard provisions regarding securities sales, ownership, oral confirmations with advisors, order aggregation, and cash payment obligations, though the document appears to contain OCR errors in the text.

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🔑 Evidence Keywords

client cash payment

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Client** agrees that in a cesh account: (a) **Client** will nor ell any Security befere it is paid for, (d) **Client** will own each security sold at the time of

Excerpt 2

When **Client** verbally places a trane with a **Client** Advisor, **Client** will be bound to the oral confirmation repeated back to **Client**, unless **Client** objects

Excerpt 3

**Client** authorizes DBSI to apgrogate drriets for **Client** Account(s) with other orders.