Epstein Index›Documents›EFTA01372498
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372498: Holder (DS10)

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This document is a request for administrative information regarding an account holder, specifically requesting a register of directors and a revised signatory list. It references an account holder named Techview Investments Ltd. and mentions removal of an individual named Dikran from the signatory list. No dates or financial amounts are provided.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Please provide a register of directors for the account **holder**.
Excerpt 2
Please reconcile. - Kindly provide revised signatory list without Dikran and his signatures for acct **holder** Techview Investments Ltd.

📄 Original Document

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Read the full document (291 words)

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Source: U.S. Department of Justice

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