Epstein File EFTA01385557: Client and Arrangement (DS10)

Epstein Index›Documents›EFTA01385557

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385557: Client and Arrangement (DS10)

Financial RecordDate unavailableEFTA013855571 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

6

excerpts

A legal or financial document describing various types of security and title transfer collateral arrangements, including overseas securities agreements and bespoke security transfer agreements.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

arrangement client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

The fact that an agreement is grouped with Title Transfer Collateral Agreements below does not preclude its characterisation as a Security Collateral **Arrangement**

Excerpt 2

Title Transfer Collateral **Arrangement** Such arrangements may include without limitation: - Overseas Securities Lender's Agreement - Global Master Securities

Excerpt 3

title transfer collateral arrangements - Any bespoke agreements granting security by way of transfer of title to the secured party Security Collateral **Arrangement**