Epstein File EFTA01355869: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355869: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013558690 keyword hits

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A financial services agreement or account terms document outlining client trading procedures and order placement protocols. The document specifies that clients placing verbal trades with advisors are bound by oral confirmations, addresses securities ownership representations, and notes that average pricing for grouped orders may differ from individual order prices, with clients acknowledging this condition.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

to be overred by **Client**, in the event that DESI an order to set Securities and Other Property that **Client** represents **Client** owns, but which are not held

Excerpt 2

When **Client** verbally places # trade with 0 **Client** Advisor, **Client** will be bound to the oral confirmation rebeated back to Chart, orders **Client** objects

Excerpt 3

**Client** recognizes that in so doing, **Client** they receive am average price for orders the mey differ from the price(s) **Client** may have received had the orders