Epstein Index›Documents›EFTA01449470
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449470: Appointment and Professional (DS10)

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Document concerning Pershing LLC's acceptance of appointment as successor custodian, with instructions for the prior trustee and signature blocks for the successor custodian. The document includes advisory language regarding tax consequences of fund rollovers and recommendation to consult a tax professional.

👤 Named in This Document
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🔑 Evidence Keywords
appointmentprofessional

📋 Key Excerpts3

PersonKeyword
Excerpt 1
TO THE PRIOR TRUSTEE: Pershing LLC accepts **appointment** as successor custodian.
Excerpt 2
Please be advised that does hereby accept **appointment** as successor custodian. (Insert Firm Name) SUCCESSOR CUSTODIAN'S SIGNATURE: DATE: VI.
Excerpt 3
Due to the important tax consequences of rolling over funds or property, I have been advised to see a tax **professional**.

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Source: U.S. Department of Justice

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