Epstein File EFTA00806036: Large_file_1mb_plus, Passport and Warrant (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00806036: Large_file_1mb_plus, Passport and Warrant (DS9)

CorrespondenceFebruary 6, 2018EFTA008060362 keyword hits

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This document contains a subscription agreement referencing nominee and custodial arrangements, with specific mention of Danielle Prague from Prague & Company, P.C. located in Wellesley, MA. The text details provisions for nominees acting on behalf of other entities, including obligations for information disclosure and material return.

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🔑 Evidence Keywords

nominee Prague large_file_1mb_plus passport warrant subpoena wire transfer photograph money laundering beneficial owner madam arrangement+2 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

If the undersigned is acting as **nominee** or custodian for another person, entity or organization in connection with the purchase or holding of the Interest

Excerpt 2

Each person, entity or organization for which the undersigned is acting as **nominee** or custodian will not Transfer or otherwise dispose of or distribute

Excerpt 3

If the undersigned is acting as **nominee** or custodian for another person, entity or organization, the undersigned agrees to provide such other information