Epstein Index›Documents›EFTA01125251
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01125251: Holder, Endowment and Sanders (DS9)

Financial RecordDate unavailableEFTA011252511 keyword hits
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A financial document referencing nominees, specifically in the context of bond transactions. The text discusses payment and consent procedures involving DTC (likely Depository Trust Company) nominees for Series 2001 Bonds.

👤 Named in This Document
Eric HolderBernie SandersSanders
🔑 Evidence Keywords
nomineesolicitationwarranttreatendowmentcalendarwire transfer

📋 Key Excerpts13

PersonKeyword
Excerpt 1
(or such other **nominee**).
Excerpt 2
(nor such other DTC **nominee**) will consent or vote with respect to Series 2001 Bonds.
Excerpt 3
Interest, redemption premium, if any, and principal will be paid by the Trustee to DTC, or its **nominee**.

📄 Original Document

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Source: U.S. Department of Justice

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