Epstein Index›Documents›EFTA00589430
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00589430: Beneficial Owner (DS9)

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This document contains pledgor representations and warranties regarding collateral ownership. The pledgor represents that it is the sole legal, record, and beneficial owner of the collateral free and clear of any encumbrances.

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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Pledgor makes the following representations and warranties: 5.1 Pledgor is the sole legal, record and **beneficial** **owner** of the Collateral free and clear

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Source: U.S. Department of Justice

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