Epstein File EFTA01365670: Holder and Nominee (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365670: Holder and Nominee (DS10)

Financial RecordDate unavailableEFTA013656701 keyword hits

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This document contains financial transaction instructions referencing payment and transfer procedures involving nominees, particularly related to Notes and Global Securities. The text describes payment mechanisms through DTC (likely Depository Trust Company) and specifies wire transfer protocols for financial instruments.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

nominee wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

in respect of any Note shall be made by the Trustee, or by the Irish Paying and Listing Agent, if applicable, in United States Dollars to DTC or its **nominee**

Excerpt 2

with respect to a Global Note and to the Holder or its **nominee** with respect to a Certificated Note or a Definitive Note, by wire transfer, as directed

Excerpt 3

by the Holder, in immediately available funds to a United States Dollar account, maintained by DTC or its **nominee** with respect to a Global Security, and