⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01365422: Holder, Wire Transfer Records and Fifteen (DS10)
General DocumentDate unavailableEFTA013654221 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
10
excerpts
A detailed description of payment methods for securities, including wire transfers and checks, with specific references to the Depository and nominee arrangements.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
made with respect to a Definitive Security by
wire transfer in immediately available funds to a Dollar account maintained by the Holder
thereof or its **nominee**
Excerpt 2
or, if a wire
transfer cannot be effected, by a Dollar check in immediately available funds delivered to the
Depository or its **nominee**.
Excerpt 3
The Applicable Issuer expects that the Depository or its **nominee**,
upon receipt of any payment on a Global Security held by the Depository or its **nominee**
📄 Original Document
📄
Read the full document (668 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋General Document4 views
Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)
🌋EFTA0015068217 views
Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)
🌋Media / Press4 views
Epstein File EFTA00718433: Cruz, Austin and President Obama (DS9)
🌋Media / Press4 views
Epstein File EFTA01139679: Obama, President Obama and Needle (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React