Epstein File EFTA01306878: Holder, Rice and Large_file_10mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01306878: Holder, Rice and Large_file_10mb_plus (DS10)

Financial RecordDate unavailableEFTA013068782 keyword hits

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Financial document discussing asset valuations supplied to UBS Financial Services, sell stop orders, and account management procedures. The content mirrors other financial records relating to account documentation.

👤 Named in This Document

Eric Holder Rice

🔑 Evidence Keywords

large_file_10mb_plus nominee envelope arrangement asset

📋 Key Excerpts7

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

speculative due to the nature particular mutual fund family's shares held at the Investment, insurance, and annuity products: issue held in our name or in **nominee**

Excerpt 3

Other records, except more than 10 business days to do this, we will credit not registered under the Securities Act of 1933; the same address in the same **envelope**