Epstein File EFTA01391345: Holder, Controlled and Nominee (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01391345: Holder, Controlled and Nominee (DS10)

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This document contains legal language describing the definition and role of an 'approved agent' or 'nominee' in financial transactions. The text outlines conditions under which an agent can be accepted as a legal representative, with provisions for accepting written representations about their appointed status.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

nominee controlled

📋 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**