Epstein File EFTA01390902: Solicitation, Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390902: Solicitation, Money Laundering and Beneficial Owner (DS10)

CorrespondenceDate unavailableEFTA013909022 keyword hits

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The document discusses legal provisions related to nominees and custodians, including restrictions on transferring interests and communications. It includes references to password-protected communications and specific conditions under which nominees can act on behalf of other entities.

👤 Named in This Document

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🔑 Evidence Keywords

nominee password protected solicitation money laundering beneficial owner controlled Z

📋 Key Excerpts12

PersonKeyword

Excerpt 1

If the undersigned is acting as **nominee** or custodian for another person or entity in connection with the purchase or holding of the Interest, the undersigned

Excerpt 2

Each person or entity for which the undersigned is acting as **nominee** or custodian will not Transfer or otherwise dispose of or distribute any part of its

Excerpt 3

Partner may reasonably request regarding the undersigned and the person or entity for which the undersigned is acting as **nominee** or custodian in order