Epstein File EFTA01365586: Holder, Beneficial Owner and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365586: Holder, Beneficial Owner and Citibank (DS10)

General DocumentDate unavailableEFTA013655861 keyword hits

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This document addresses ownership interests in securities held through DTC (Depository Trust Company), Euroclear, and Clearstream, with Citibank, N.A. identified as operator of Clearstream. The excerpt specifies that beneficial ownership is recorded on DTC records, payments are made to DTC as registered holder, and Co-Issuers and Trustee treat registered persons as owners.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner Citibank nominee treat

📋 Key Excerpts5

PersonKeyword

Excerpt 1

The ownership interests and transfer of ownership interests of each **beneficial** **owner** of each security held by or on behalf of DTC are recorded on the records

Excerpt 2

/N.V., as operator of Euroclear, and **Citibank**, N.A., as operator of Clearstream.

Excerpt 3

Payments in respect of a Global Security registered in the name of DTC or its **nominee** will be payable to DTC in its capacity as the registered holder of