Epstein File EFTA00169291: Construction, Non-disclosure and Recording (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169291: Construction, Non-disclosure and Recording (DS9)

Financial RecordDate unavailableEFTA001692911 keyword hits

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Another client account agreement document with standard representations and trading rules. It includes client certification requirements, age verification provisions, and guidelines for verbal trade confirmations, consistent with other financial documents in this set.

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🔑 Evidence Keywords

client construction non-disclosure recording backup cash payment

📋 Key Excerpts11

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

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