💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01376373: Asset and Nominee (DS10)
General DocumentDate unavailableEFTA013763731 keyword hits
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Legal document describing financial asset holding and nominee account procedures, including book-entry form maintenance at Federal Reserve Banks, securities intermediary crediting requirements, and certificated security delivery protocols. The document outlines regulatory compliance procedures for financial asset management and nominee account administration.
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PersonKeyword
Excerpt 1
that is maintained in book-entry form on
the records of a FRB, causing (A) the continuous crediting of such Financial **Asset** to a
securities account of
Excerpt 2
the Securities Intermediary at any FRB and (B) the Securities
Intermediary to continuously identify on its books and records that such Financial **Asset**
Excerpt 3
law and regulation and causing the Securities Intermediary
to continuously credit such Financial **Asset** to the relevant Account;
(g) in the case of each
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