Epstein File EFTA01392879: Cash Payment and Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392879: Cash Payment and Client (DS10)

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This document is essentially identical to EFTA01390357, presenting a client financial account agreement. It outlines standard terms for securities trading, including restrictions on selling securities before payment and provisions for trade confirmations and order aggregation.

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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.