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Epstein File EFTA01393274: Nominee (DS10)

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This document contains trust or investment plan language referencing ERISA Section 3(42) provisions regarding plan assets and nominees. The excerpt does not identify specific individuals, dates, or financial amounts, but establishes legal framework for nominee designations in retirement or investment plans.

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nominee

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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**

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Source: U.S. Department of Justice

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