Epstein File EFTA01389666: Holder, Controlled and Nominee (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01389666: Holder, Controlled and Nominee (DS10)

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The document contains legal language about approved agents and nominees, specifically discussing the appointment and acceptance of agents representing partners or entities. It outlines procedures for recognizing and accepting representations from approved agents or nominees.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

nominee controlled appointment

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Laundering Laws Approved Agent Means any agent for a Partner or, as the case may be, an agent or **nominee** (or both), if duly appointed, for the legally

Excerpt 2

it has actual notice to the contrary, accept the written representation of an Approved Agent that such Approved Agent is the duly appointed agent or **nominee**

Excerpt 3

Affiliate With respect to the Person to which it refers, a Person that directly or indirectly through one or more intermediaries, controls or is **controlled**