Epstein Index›Documents›EFTA01376369
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376369: Nominee (DS10)

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This document defines the term 'Security' in what appears to be a financial or collateral agreement, specifying that a Collateral Obligation classified as a Financial Asset may be registered in bearer form or in the name of a Clearing Corporation or nominee. No specific individuals, dates, or amounts are identified in the excerpt.

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Security": A Collateral Obligation that is a Financial Asset that is (i) in bearer form or (ii) registered in the name of a Clearing Corporation or the **nominee**

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