Epstein File EFTA01376185: Nominee (DS10)

Epstein Index›Documents›EFTA01376185

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376185: Nominee (DS10)

Financial RecordDate unavailableEFTA013761851 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

A document discussing securities registration and nominee arrangements, specifically detailing how securities can be registered in the name of a beneficial owner or a nominee. The text appears to be part of a financial or legal instrument describing securities transfer procedures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

nominee beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

in the form of Definitive Securities and with the Applicable Legend added thereto, which shall be registered in the name of the beneficial owner or a **nominee**

Excerpt 2

on behalf of the subscribers for such Securities represented thereby with the Trustee as custodian for the Depository and registered in the name of a **nominee**

Excerpt 3

in the form of Definitive Securities and with the Applicable Legend added thereto, which shall be registered in the name of the beneficial owner or a **nominee**