Epstein File EFTA01394499: Holder and Nominee (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01394499: Holder and Nominee (DS10)

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The document discusses legal definitions related to nominees and approved agents, outlining procedures for accepting representations about an agent's status and appointment in financial transactions.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

nominee appointment

📋 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.