Epstein Index›Documents›EFTA01394102
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394102: Nominee (DS10)

General DocumentDate unavailableEFTA013941021 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document contains regulatory language referencing ERISA plan assets and nominee arrangements, specifying conditions under which assets constitute plan assets within the meaning of Section 3(42) of ERISA. The excerpt addresses nominee status in the context of employee benefit plan regulations.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
nominee

📋 Key Excerpts1

PersonKeyword
Excerpt 1
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**

📄 Original Document

📄

Read the full document (446 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document3 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

🌋Media / Press4 views

Epstein File EFTA00718433: Cruz, Austin and President Obama (DS9)

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA006525760 views

Epstein File EFTA00652576: Charles, Holder and Warren (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability