Epstein File EFTA01355354: Holder, Controlled and Nominee (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355354: Holder, Controlled and Nominee (DS10)

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The document discusses legal terminology related to nominees and approved agents, outlining provisions for accepting representations from agents or nominees who are duly appointed to represent partners.

👤 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**