Epstein Index›Documents›EFTA01000572
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01000572: Holder (DS9)

Financial RecordDate unavailableEFTA010005721 keyword hits
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This document discusses a discrepancy between transfer agent records and expected amounts received, noting that the name on file does not match the holder of record identified as LBF Holdings. The excerpt indicates a problem with securities transfer documentation and record-keeping but provides no dates, specific amounts, or resolution details.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The transfer agent records do not match the amount we should have received (nor is the name on file the **holder** of record (LBF Holdings)) and transfer agent

📄 Original Document

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Source: U.S. Department of Justice

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