Epstein Index›Documents›EFTA01121458
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01121458: Nominee (DS9)

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This document contains loan or credit agreement language addressing securities that secure credit and are not registered in the borrower's name or its nominee. The excerpt represents standard representations regarding the registration status of pledged securities.

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🔑 Evidence Keywords
nominee

📋 Key Excerpts1

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Excerpt 1
directly secure the credit are not or will not be registered in best of my knowledge and belief that such securities are the name of the borrower or its **nominee**

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Source: U.S. Department of Justice

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