Epstein File EFTA01297513: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01297513: Holder (DS10)

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This is an account opening questionnaire for a family office related to the 2017 Caterpillar Trust, containing attestations regarding account holder liability, guarantees, and alternative investment fund recourse provisions.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Act Account Opening Questionnaire Family Office Annex Name of Client (Required) The 2017 Caterpillar Trust I attest that: A) The prospective account **holder**

Excerpt 2

forth in the attachment hereto: B) No person has guaranteed the repayment of any potential liabilities (including overdrafts) of the prospective account **holder**

Excerpt 3

may result from the account relationship; C) I am not aware that any alternative investment fund (AIF) could have recourse to the assets of the account **holder**