⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00165798: Spacey, Prince Andrew and Bill Clinton (DS9)
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DOJ document outlining cash payment requirements for a financial account.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Cash Account
With respect to the Account: (i) Client will make full **cash** **payment** on or before settlement date for each security purchased, unless funds
Excerpt 2
security is already held in the account. will promptly
deliver such security thereto on or before settlement date; and (iv) Client will promptly make full **cash**
Excerpt 3
**payment** of any amount that may become
due in order to meet necessary requests for additional deposits or, with respect to any unissued security purchased
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