Epstein File EFTA00392512: Holder (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00392512: Holder (DS9)

Financial RecordDate unavailableEFTA003925121 keyword hits

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This document contains corporate resolution and registration instructions for transferring account holder status. The document requests information including the name and physical address of the new holder, tax identification, completed W-9 or W-8 forms, and wire payment instructions for interest and dividend payments. No specific individuals, dates, or financial amounts are identified in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

THAT INDIVIDUAL AS AN AUTHORIZED SIGNOR: CORPORATE RESOLUTION SECRETARY'S CERTIFICATE CERTIFICATE OF INCUMBENCY REGISTRATION INSTRUCTIONS NAME OF NEW **HOLDER**

Excerpt 2

PHYSICAL ADDRESS OF THE NEW **HOLDER** TAX ID OF **HOLDER** COMPLETED W-9 OR W-8 FORM WIRE PAYMENT INSTRUCTIONS FOR FUTURE INTEREST/DIVIDEND PAYMENTS INSTRUCTIONS