Epstein File EFTA01134802: Large_file_1mb_plus, Wire Transfer Records and Nominee (DS9)

Epstein Index›Documents›EFTA01134802

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01134802: Large_file_1mb_plus, Wire Transfer Records and Nominee (DS9)

Financial RecordDate unavailableEFTA011348021 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

This document outlines the rights of trustees, executors, administrators, committees, or guardians of a Member or Member's estate within a company structure, and references the commencement date of the Company's existence. The excerpt does not provide sufficient information regarding the company name, date of formation, or specific parties.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

large_file_1mb_plus wire transfer nominee arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

The trustee, executor, administrator, committee or guardian of the Member or of the Members estate, as the case may be, shall have all the rights of the The existence of the Company commenced on the d

Excerpt 2

The Fund will provide Purchaser with account details 4 EFTA01134805 and **wire** **transfer** instructions for Purchaser's capital/purchase commitment promptly

Excerpt 3

accordance with the terms hereof; (iv) the Equity Interests are being acquired by the Member (A) solely for investment for the Member's own account and not as **nominee**