Epstein File EFTA01453143: Client and Cash Payment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453143: Client and Cash Payment (DS10)

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This is a standard account agreement form (DS10) governing cash account operations with DBSI. The document establishes client obligations regarding securities trading, including prohibitions on selling unpaid securities, requirements for prompt cash payment and security delivery, and authorization for order aggregation. The agreement binds clients to oral confirmations made by Client Advisors unless objected to immediately.

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🔑 Evidence Keywords

client cash payment

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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.