Epstein Index›Documents›EFTA01425446
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425446: Holder and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014254461 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This document (DS10) addresses beneficial owner signature requirements and notes uncertainty regarding recognition of Power of Attorney or Authorized Individual signatures. It references a client who is a holder of MBLY securities.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
beneficial ownerclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Part IV: **Beneficial** **owner** must sign. Unclear whether Power or Attorney or Authorized Individual will be recognized 6.
Excerpt 2
Long story short - I reached out to a client who is a **holder** of MBLY.

📄 Original Document

📄

Read the full document (992 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA000161362 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA000110512 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

💥EFTA006525760 views

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

💥EFTA001379780 views

Epstein File EFTA00137978: Holder, Rice and Delia Ramirez (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