Epstein Index›Documents›EFTA01449009
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449009: Client and Cash Payment (DS10)

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This document is a cash account agreement between DBSI and a client, establishing account terms and conditions. It requires the client to make full cash payment on or before settlement date for securities purchased, to promptly deliver securities already held in the account, and to make full cash payments for any amounts due. The agreement addresses settlement procedures and client obligations for account maintenance.

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🔑 Evidence Keywords
clientcash payment

📋 Key Excerpts6

PersonKeyword
Excerpt 1
(referred to herein as "DBSI") accepts the Account of the **client** described in the attached certificate (the "**Client**").
Excerpt 2
or in which the **Client** has an interest.
Excerpt 3
objection **Client** has to any transaction in its Account.

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Source: U.S. Department of Justice

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