Epstein Index›Documents›EFTA01454081
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454081: Perform (DS10)

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This document outlines default conditions in what appears to be a settlement or brokerage agreement. It specifies obligations regarding settlement performance by the party and their Prime Broker, and conditions under which representations made may be deemed incorrect or untrue in material respects.

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🔑 Evidence Keywords
perform

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Default If; (i) you fail to **perform** your settlement obligations or in the event your Prime Broker indicates its intention not to settle, or fails to settle
Excerpt 2
made by you shall have been incorrect or untrue in any material respect when made, (iii) you shall have admitted your inability to, or intention not to, **perform**

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Source: U.S. Department of Justice

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