Epstein File EFTA01356193: Nominee and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356193: Nominee and Controlled (DS10)

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This document is an excerpt from a loan or collateral agreement that addresses the debtor's authorization to transfer collateral into the lender's name or the name of its nominee. It defines the debtor's ownership status and control of entities and properties, and addresses the debtor's authority to file financing statements and provide notice to third parties regarding the agreement.

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🔑 Evidence Keywords

nominee controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

the legality, validity or enforceability of this any part of the Collateral to Lender's name or that period Agreement or the consummation of the of its **nominee**

Excerpt 2

or instrument to which Debtor is a party or entity, Debtor is owned, directly or indirectly, and by which Debtor or its properties are bound, or (iii) **controlled**

Excerpt 3

Debtor is not authorized to file financing statements and/or a (i) an "investment company" or a company copy of this Agreement and give notice to third "**controlled**