💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01374141: Memorandum, Beneficial Owner and Nominee (DS10)
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A legal document discussing nominee status, trustee relationships, and restrictions on beneficial interest acquisition.
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📋 Key Excerpts6
PersonKeyword
Excerpt 1
Partnership;
(d) If the interests purchased under this Agreement are being acquired by the
New Limited Partner as trustee, custodian, agent, representative or **nominee**
Excerpt 2
will not permit
any other person to acquire a beneficial interest in the Partnership interest
(including, without limitation, by pledge, option, swap or **nominee**
Excerpt 3
or similar
relationship or, if he or she is acquiring the interests as **nominee** or custodian for
another person or entity (the "Underlying Owner"), will
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