Epstein File EFTA01450268: Client and Cash Payment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450268: Client and Cash Payment (DS10)

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This document is a client account agreement from DBSI with identical terms to EFTA01449040 and EFTA01448604, specifying cash account requirements including prohibitions on selling unpaid securities, ownership obligations, prompt delivery of securities, and full cash payment requirements.

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🔑 Evidence Keywords

client cash payment

📋 Key Excerpts5

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.