Epstein Index›Documents›EFTA01255731
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255731: Nominee (DS9)

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This is a trust document that authorizes a trustee to hold securities or other property owned by the trust in the trustee's own name or in the name of a trustee-designated nominee. The document establishes the legal framework for nominee arrangements in trust asset management.

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nomineeasset

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, any group or combination thereof; (d) To hold securities or other property owned by the Trust in the Trustee's own name or in the name of Trustee's **nominee**

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Source: U.S. Department of Justice

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