Epstein File EFTA01392330: Holder and Nominee (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392330: Holder and Nominee (DS10)

Financial RecordDate unavailableEFTA013923301 keyword hits

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This document discusses the legal status and responsibilities of agents and nominees in financial transactions. It outlines provisions for accepting representations from approved agents and the conditions under which an agent or nominee can be recognized in financial dealings.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

nominee

📋 Key Excerpts3

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

Additional defined terms are set forth in the provisions of this Agreement to which they relate. 20% **Holder** As set forth in 14.7.13.