💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01353577: Overnight and Nominee (DS10)
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A document discussing securities transfer procedures, specifically mentioning nominee accounts and the transfer of securities between parties.
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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
Excerpt 3
assured payment obligation.
3.3
(a)
Subject to and in accordance with the following provisions of the subparagraph, the parties may
agree to enter into an **overnight**
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