⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01354149: Holder, Controlled and Nominee (DS10)
General DocumentDate unavailableEFTA013541491 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
4
excerpts
A document defining approved agents and nominees, similar to an earlier document, focusing on legal appointment and recognition of financial representatives.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Laundering Laws
Approved Agent
Means any agent for a Partner or, as the case may be, an agent or
**nominee** (or both), if duly appointed, for the legally
Excerpt 2
it has actual notice to the contrary, accept the
written representation of an Approved Agent that such Approved Agent
is the duly appointed agent or **nominee**
Excerpt 3
Affiliate
With respect to the Person to which it refers, a Person that directly or indirectly
through one or more intermediaries, controls or is **controlled**
📄 Original Document
📄
Read the full document (332 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0014857816 views
Epstein File EFTA00148578: Obama, Harris and Berman (DS9)
🌋General Document4 views
Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)
🌋Media / Press4 views
Epstein File EFTA00718433: Cruz, Austin and President Obama (DS9)
💥Correspondence2 views
Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React