Epstein File EFTA00621732: Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00621732: Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA006217321 keyword hits

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This document contains representations and warranties from a pledgor stating that the pledgor is the sole legal, record, and beneficial owner of collateral that is free and clear of encumbrances. The document appears to be part of a pledge or security agreement.

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🔑 Evidence Keywords

beneficial owner

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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