Epstein File EFTA00602197: Large_file_1mb_plus, Appointment and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00602197: Large_file_1mb_plus, Appointment and Construction (DS9)

Financial RecordDate unavailableEFTA006021971 keyword hits

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This document describes investment holdings and asset types including trusts, hedge funds, real estate, mineral royalties, and derivative instruments such as warrants, puts, and calls held within a financial portfolio.

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🔑 Evidence Keywords

large_file_1mb_plus appointment construction sealed nominee arrangement asset trust fund

📋 Key Excerpts11

PersonKeyword

Excerpt 1

trusts, discretionary common trust funds and hedge funds, unimproved real estate, residential property, oil, gas and mineral royalties and other interests , warrants, puts and calls (and other derivat

Excerpt 2

Any such **appointment** of a successor may be revoked by instrument in writing so filed by the person who made the **appointment** at any time before the successor

Excerpt 3

qualifies and any revoked **appointment** may be superseded by a new **appointment**.