Epstein File EFTA01388705: Nominee and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388705: Nominee and Controlled (DS10)

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This document is a collateral agreement containing provisions allowing transfer of collateral to a lender's name or its nominee, and defining controlled entity relationships. The agreement addresses financing statements, investment company status, and the debtor's authorization to file related notices with third parties.

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🔑 Evidence Keywords

nominee controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

or instrument to which Debtor is a party or entity, Debtor is owned, directly or indirectly, and by which Debtor or its properties are bound, or (iii) **controlled**

Excerpt 3

Debtor is not authorized to file financing statements and/or a (i) an "investment company" or a company copy of this Agreement and give notice to third "**controlled**