Epstein File EFTA01448604: Client and Cash Payment (DS10)

Epstein Index›Documents›EFTA01448604

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448604: Client and Cash Payment (DS10)

General DocumentDate unavailableEFTA014486041 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This document is a client account agreement from DBSI with identical terms to EFTA01449040, outlining cash account requirements including prohibitions on selling unpaid securities, ownership obligations, prompt delivery of securities, and full cash payment requirements for additional deposits.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client cash payment

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Client** agrees that in a cash account: (a) **Client** will not sell any Security before it is paid for, (b) **Client** will own each security sold at the time of

Excerpt 2

When **Client** verbally places a trade 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 aggregate orders for **Client** Account(s) with other orders.