Epstein Index›Documents›EFTA01393795
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393795: Nominee (DS10)

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This document contains partnership agreement language permitting a General Partner to designate approved agents and nominees to hold partnership interests as recorded on the partnership's books and records. The provision grants discretionary authority to the General Partner regarding nominee designations.

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nominee

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applicable in the General Partner's sole discretion, any Persons for whom an Approved Agent is recorded on the books and records of the Partnership as **nominee**

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Source: U.S. Department of Justice

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