Epstein File EFTA01378947: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378947: Document from Set 10 (DS10)

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This document contains standard terms and conditions for a cash investment account with DBSI, specifying that the client will not sell securities before payment, will own securities at the time of sale, and will be bound by oral confirmations with an Investment Specialist. The agreement also authorizes DBSI to aggregate the client's orders with other orders.

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client

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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 Investment Specialist, **Client** will be bound to the oral confirmation repeated back to **Client**, unless **Client**

Excerpt 3

**Client** authorizes DBSI to aggregate orders for **Client** Account(s) with other orders. **Client** recognizes that in so doing.