Epstein File EFTA01355701: Cash Payment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355701: Cash Payment (DS10)

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This document outlines cash account terms and conditions requiring full cash payment on or before settlement date for securities purchased. It specifies that clients must promptly deliver securities and make full cash payments for additional deposits or unissued securities as needed.

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🔑 Evidence Keywords

cash payment client

📋 Key Excerpts3

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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