Epstein File EFTA01384722: Trust Fund and Nominee (DS10)

Epstein Index›Documents›EFTA01384722

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384722: Trust Fund and Nominee (DS10)

Financial RecordDate unavailableEFTA013847221 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

The document provides instructions for investors, specifically addressing scenarios where an entity is acting as a nominee for another person, requiring specific disclosures and initializations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

nominee trust fund

📋 Key Excerpts4

PersonKeyword

Excerpt 1

the Investor must initial those statements below which apply to it and, if the Investor is a corporation, partnership, trust or other entity acting as **nominee**

Excerpt 2

for another person, which apply to such person for which the entity is acting as **nominee**.

Excerpt 3

investors please skip to Section B below): (Initial as Appropriate) The Investor is: 1. an investment company registered under the Company Act. 2. a common **trust**