Epstein Index›Documents›EFTA01353292
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Epstein File EFTA01353292: Nominee (DS10)

General DocumentDate unavailableEFTA013532921 keyword hits
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A technical document describing securities transaction procedures involving nominees, specifically outlining how securities can be transferred between accounts under CREST rules. The document focuses on legal and procedural aspects of securities transfers through nominee or agent accounts.

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🔑 Evidence Keywords
nominee

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Agreement. 3.2 Where under the rules and procedures of the CREST the delivery of any Securities from a securities account in the name of one party or its **nominee**
Excerpt 2
or agent (the transferor) to a securities account in the name of the other party or its **nominee** or agent (the transferee) gives rise to an assured payment

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Source: U.S. Department of Justice

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