Epstein File EFTA01354580: Holder, Controlled and Nominee (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01354580: Holder, Controlled and Nominee (DS10)

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The document discusses legal definitions and procedures related to nominees, specifically addressing approved agents and their roles in financial transactions. It provides guidelines for accepting representations from agents who are acting as nominees for partners or other entities.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

nominee controlled

📋 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**