Epstein File EFTA01000583: Holder (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01000583: Holder (DS9)

Financial RecordDate unavailableEFTA010005831 keyword hits

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This document discusses a discrepancy between transfer agent records and expected share amounts received, noting that the name on file does not match the holder of record identified as LBF Holdings. The excerpt indicates a mismatch in transfer agent documentation that requires investigation or reconciliation. No specific dates, transaction amounts, or additional parties are identified in the excerpt.

👤 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