Epstein File EFTA01365774: Cash Payment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365774: Cash Payment (DS10)

Financial RecordDate unavailableEFTA013657741 keyword hits

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The document outlines account and transaction protocols, specifically addressing cash payment requirements for securities purchases. It details client obligations regarding full cash payment on settlement dates and prompt delivery of securities, establishing procedural guidelines for financial transactions.

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🔑 Evidence Keywords

cash payment client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Cash Account With respect to the Account: (i) Client will make full **cash** **payment** on or before settlement date for each security purchased, unless funds

Excerpt 2

security is already held in the account, will promptly deliver such security thereto on or before settlement date; and (iv) Client will promptly make full **cash**

Excerpt 3

**payment** of any amount that may become due in order to meet necessary requests for additional deposits or, with respect to any unissued security purchased