Epstein File EFTA01376196: Holder, Fifteen and Nominee (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376196: Holder, Fifteen and Nominee (DS10)

Financial RecordDate unavailableEFTA013761961 keyword hits

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A financial document detailing payment methods for securities, including wire transfers and checks, with specific references to payments made to a Depository or its nominee. The text outlines procedures for financial transactions related to securities.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

nominee fifteen wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

made with respect to a Definitive Security by wire transfer in immediately available funds to a Dollar account maintained by the Holder thereof or its **nominee**

Excerpt 2

or, if a wire transfer cannot be effected, by a Dollar check in immediately available funds delivered to the Depository or its **nominee**.

Excerpt 3

The Applicable Issuer expects that the Depository or its **nominee**, upon receipt of any payment on a Global Security held by the Depository or its **nominee**