⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01394100: Holder and Nominee (DS10)
CorrespondenceDate unavailableEFTA013941001 keyword hits
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The document discusses legal provisions for approved agents and nominees, outlining acceptance and representation protocols in financial transactions.
👤 Named in This Document
🔑 Evidence Keywords
📋 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.
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