⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01464033: Ted Lieu, Lieu and Asset (DS10)
Financial RecordDate unavailableEFTA014640332 keyword hits
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A client account agreement document containing client certification requirements and representations. It includes standard provisions about information accuracy, client age verification, and cash account trading rules, similar to other financial documents in this set.
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PersonKeyword
Excerpt 1
**CLIENT** REPRESENTATIONS
**Client** certifies that all of the information provided by **Client** in this
Account Agreement is accurate and complete and
that each
Excerpt 2
Where **Client** is a natural person, **Client** is of legal age;
b.
Excerpt 3
**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
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