Epstein Index›Documents›EFTA01386902
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386902: Surveillance (DS10)

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Financial or legal document containing provisions regarding fees and expenses for accountants, agents, counsel, and rating agencies, including ongoing surveillance fees related to securities rating. The document appears to be part of a larger financial instrument or trust agreement.

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🔑 Evidence Keywords
surveillance

📋 Key Excerpts1

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Excerpt 1
accountants, agents (other than the Portfolio Advisor) and counsel of the Issuer for fees and expenses; (b) the Rating Agency for fees and expenses (including **surveillance**

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Source: U.S. Department of Justice

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