Epstein File EFTA01463571: Southern Trust, Perform and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463571: Southern Trust, Perform and Construction (DS10)

Financial RecordDate unavailableEFTA014635711 keyword hits

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This document appears to be a standard financial account agreement outlining cash payment requirements for securities transactions. The document specifies client obligations to make full cash payments on or before settlement dates for purchased securities. It details procedures for financial transactions, including prompt payment and delivery of securities.

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🔑 Evidence Keywords

cash payment Southern Trust perform construction client

📋 Key Excerpts8

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