💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01365381: Asset and Nominee (DS10)
General DocumentDate unavailableEFTA013653811 keyword hits
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This document is a legal or regulatory text describing financial asset transfer procedures and depository arrangements. It outlines mechanisms for crediting financial assets to securities accounts maintained at Federal Reserve Banks, transfer procedures to intermediaries, and defines the role of The Depository Trust Company and its nominees in maintaining book-entry securities accounts.
📋 Key Excerpts4
PersonKeyword
Excerpt 1
that is maintained in book-entry form on
the records of an FRB, causing (A) the continuous crediting of such Financial **Asset** to a
securities account of
Excerpt 2
not covered by the foregoing clauses (i)
through (v), causing the transfer of such Financial **Asset** to the Intermediary in
accordance with applicable law
Excerpt 3
and regulation and causing the Intermediary to
continuously credit such Financial **Asset** to the relevant Account; and
(vii) in all cases, the filing of
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