Epstein File EFTA01409798: Large_file_1mb_plus, Client and Southern Trust (DS10)

Epstein Index›Documents›EFTA01409798

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01409798: Large_file_1mb_plus, Client and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014097981 keyword hits

1

views

0

shares

0

reactions

0

persons

12

keywords

15

excerpts

This document is identical to previous financial account agreements, presenting standard terms for cash payments and securities transactions. The text describes client obligations for making full cash payments on settlement dates, delivering securities, and meeting additional deposit requirements.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

cash payment large_file_1mb_plus client Southern Trust construction forced recording backup classified arrangement St Thomas asset

📋 Key Excerpts15

PersonKeyword

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