Epstein File EFTA01387332: Beneficial Owner, Nominee and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387332: Beneficial Owner, Nominee and Controlled (DS10)

Financial RecordDate unavailableEFTA013873321 keyword hits

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This document is a financial agreement establishing the terms under which a debtor maintains legal and beneficial ownership of collateral while granting a lender security interests. The agreement specifies that the debtor must cooperate with the lender in obtaining control of collateral, may designate the lender or its nominee as holder of collateral, and prohibits the debtor from filing competing financing statements without lender consent. The document addresses the debtor's authorization and control over properties and assets subject to the agreement.

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🔑 Evidence Keywords

beneficial owner nominee controlled

📋 Key Excerpts5

PersonKeyword

Excerpt 1

actions (including entering into Debtor, (h) Debtor is and at all times will continue any control agreement reasonably requested by to be the legal and **beneficial**

Excerpt 2

**owner** of the Lender and otherwise, cooperate with Lender in Collateral, (i) except for the security interest obtaining control with respect to that Collateral

Excerpt 3

the legality, validity or enforceability of this any part of the Collateral to Lender's name or that period Agreement or the consummation of the of its **nominee**