Epstein File EFTA01390426: Cash Payment (DS10)

Epstein Index›Documents›EFTA01390426

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390426: Cash Payment (DS10)

Financial RecordDate unavailableEFTA013904261 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document appears to be a financial account agreement outlining cash payment protocols for securities transactions. The document specifies client obligations regarding full cash payments for purchased securities and requirements for delivering securities on or before settlement dates. The text suggests standard financial transaction terms related to cash payments and security transfers.

👤 Named in This Document

No named persons linked yet

🔑 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