💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01393962: Memorandum, Money Laundering and Beneficial Owner (DS10)
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Similar to an earlier document, this text discusses nominee arrangements, password protection, and communication restrictions in financial contexts.
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📋 Key Excerpts13
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Excerpt 1
If the undersigned is acting as **nominee** or custodian
for another person or entity in connection with the purchase or holding of the Interest, the undersigned
Excerpt 2
Each person or entity for which the undersigned is acting as **nominee** or custodian will not Transfer or
otherwise dispose of or distribute any part of its
Excerpt 3
Partner
may reasonably request regarding the undersigned and the person or entity for which the undersigned is
acting as **nominee** or custodian in order
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