Epstein Index›Documents›EFTA01345096
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345096: Appointment and Professional (DS10)

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Document concerning Pershing LLC's acceptance of appointment as successor custodian, with reference to tax consequences and the need to consult a tax professional regarding fund rollovers. The document contains standard custodian succession language and signature blocks.

👤 Named in This Document
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🔑 Evidence Keywords
appointmentprofessional

📋 Key Excerpts3

PersonKeyword
Excerpt 1
TO THE PRIOR TRUSTEE: Pershing LLC accepts **appointment** as successor custodian.
Excerpt 2
Please be advised that does hereby accept **appointment** as successor custodian. (Insert Firm Name) SUCCESSOR CUSTODIAN'S SIGNATURE: DATE: VI.
Excerpt 3
Due to the important tax consequences of rolling over funds or property, I have been advised to see a tax **professional**.

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Source: U.S. Department of Justice

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