Epstein File EFTA01364663: Holder, Controlled and Nominee (DS10)

Epstein Index›Documents›EFTA01364663

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364663: Holder, Controlled and Nominee (DS10)

General DocumentDate unavailableEFTA013646631 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document discusses legal terminology related to nominees in financial transactions, specifically referencing the conditions under which an agent or nominee can be considered 'approved' by a legal entity. The text appears to be from a financial or legal document outlining procedural guidelines for recognizing and accepting nominated agents.

👤 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**