Epstein File EFTA01354976: Holder, Nominee and Controlled (DS10)

Epstein Index›Documents›EFTA01354976

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01354976: Holder, Nominee and Controlled (DS10)

General DocumentDate unavailableEFTA013549761 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

Partnership agreement excerpt defining key terms including 'Approved Agent' (agent or nominee for a partner), 'Affiliate' (entities with control relationships), and 'Holder' (referenced in section 14.7.13). The document establishes definitions for anti-money laundering compliance and partnership structure.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

nominee controlled money laundering

📋 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**