Epstein File EFTA01365761: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365761: Document from Set 10 (DS10)

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This document contains standard client account agreement terms for a cash account between a brokerage firm (DBSI) and a client, specifying that the client will not sell securities before payment, will own securities at the time of sale, and will be bound by oral trade confirmations with a client advisor unless objected to immediately. The firm is authorized to aggregate the client's orders with other orders.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**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

Excerpt 2

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

Excerpt 3

**Client** authorizes DBSI to aggregate orders for **Client** Account(s) with other orders.