Epstein File EFTA01391674: Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391674: Nominee (DS10)

General DocumentDate unavailableEFTA013916741 keyword hits

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This document contains regulatory or trust language defining the term 'nominee' in the context of ERISA plan assets. The excerpt references Section 3(42) of ERISA and discusses how assets held in nominee names are classified for purposes of employee benefit plan regulation. No specific individuals, dates, or transactions are identified in the provided excerpt.

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nominee classified

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PersonKeyword

Excerpt 1

the assets of which constitute "plan assets," within the meaning of Section 3(42) of ERISA, of a plan described in (a)(i) or (a)(ii) above, or (iv) a **nominee**