Epstein File EFTA01306586: Charles, Holder and Large_file_10mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01306586: Charles, Holder and Large_file_10mb_plus (DS10)

Financial RecordDate unavailableEFTA013065861 keyword hits

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This document contains account management language regarding assets supplied to UBS Financial Services, noting that assets are not held by the firm and discussing sell stop orders. The excerpt is fragmented and contains no specific account holder names, dates, or financial amounts.

👤 Named in This Document

Charles Eric Holder

🔑 Evidence Keywords

large_file_10mb_plus RICO arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

As such, date and are supplied to UBS Financial Services on a assets are not held by the Firm and not within the sell stop orders are reduced by the amount You are responsible for otherwise. Accounts

Excerpt 2

product type, Total subtractions -$1,719.13 -$1,719.13 some interest and/or dividend payments may not be subject to United States (US) and/or Puerto **Rico**

Excerpt 3

You can change broker by **arrangement** with the indicated institution. accounts at UBS AG Stamford Branch and shares of result of market movement, issuer